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DIRECT SELECTION LIMITED

Company number 05101684

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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)
31 May 2006 363a Return made up to 14/04/06; full list of members
16 May 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
06 Jun 2005 288b Director resigned
26 May 2005 288b Director resigned
25 May 2005 363s Return made up to 14/04/05; full list of members
25 May 2005 288a New director appointed
19 May 2005 88(2)O Ad 14/04/04--------- £ si 6999@1
18 May 2005 288a New director appointed
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 288b Director resigned
03 May 2005 88(2)R Ad 14/04/04--------- £ si 6999@1=6999 £ ic 1/7000
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 NEWINC Incorporation