DUKE STREET INVESTMENT MANAGEMENT LIMITED

Company number 04374972

Date	Type	Description	View / Download
11 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share converted 27/05/02 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
10 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jun 2002	122	Conve 27/05/02	(1 page)
05 Jun 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
05 Jun 2002	287	Registered office changed on 05/06/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
31 May 2002	CERTNM	Company name changed spelldew LIMITED\certificate issued on 31/05/02	(3 pages)
15 Feb 2002	NEWINC	Incorporation	(24 pages)

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