DYNAMIC EXTRACTIONS LIMITED

Company number 04321466

Date	Type	Description	View / Download
03 Oct 2003	288b	Director resigned	(1 page)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
17 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2003	363s	Return made up to 13/11/02; full list of members	(9 pages)
25 Sep 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: brunel university, kingston lane, uxbridge, middlesex, UB8 3PH	(1 page)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
25 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 496@.2=99 £ ic 81/180	(2 pages)
25 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
25 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 400@.2=80 £ ic 1/81	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re convert shares 10/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
05 Dec 2001	225	Accounting reference date shortened from 30/11/02 to 31/07/02	(1 page)
29 Nov 2001	288a	New secretary appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	NEWINC	Incorporation	(17 pages)