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DS REALISATION 2010 LTD

Company number 04885868

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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 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
04 Nov 2003 CERTNM Company name changed continental shelf 281 LIMITED\certificate issued on 04/11/03
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
30 Oct 2003 288a New secretary appointed;new director appointed
03 Sep 2003 NEWINC Incorporation