DYNACAST (AH1) LIMITED

Company number 04572482

Date	Type	Description	View / Download
16 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Company interests 27/06/03
16 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
23 Apr 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	88(2)R	Ad 20/12/02--------- £ si 4972731@1=4972731 £ ic 1/4972732	(2 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreeement/shares 26/11/02 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
23 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
23 Jan 2003	123	£ nc 1000/10001000 26/11/02	(1 page)
13 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2003	CERTNM	Company name changed downbyte LIMITED\certificate issued on 03/01/03	(2 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(9 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
28 Nov 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Nov 2002	288b	Secretary resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
24 Oct 2002	NEWINC	Incorporation	(17 pages)