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DYNCORP INTERNATIONAL (UK) LTD

Company number 04691680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2007 AA Full accounts made up to 31 March 2006
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
21 Mar 2006 363s Return made up to 10/03/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
16 Jun 2005 288c Director's particulars changed
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
10 May 2005 363s Return made up to 10/03/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
09 Dec 2004 288a New director appointed
30 Nov 2004 288b Director resigned
01 Sep 2004 288b Director resigned
01 Sep 2004 288a New director appointed
25 Mar 2004 363s Return made up to 10/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/03/04
25 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
08 Oct 2003 88(2)R Ad 24/06/03--------- £ si 9999@1=9999 £ ic 1/10000
20 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association