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D-LINE (EUROPE) LIMITED

Company number 05193249

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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)
09 Jun 2006 288b Director resigned
17 Mar 2006 288a New director appointed
03 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2006 88(2)R Ad 23/02/06--------- £ si 282271@1=282271 £ ic 376473/658744
03 Mar 2006 88(2)R Ad 20/02/06--------- £ si 376373@1=376373 £ ic 100/376473
03 Mar 2006 123 Nc inc already adjusted 20/02/06
02 Mar 2006 288a New director appointed
14 Feb 2006 363s Return made up to 29/07/05; full list of members; amend
04 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Secretary resigned;director resigned
30 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 363s Return made up to 29/07/05; full list of members
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed;new director appointed
09 Feb 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
29 Jul 2004 NEWINC Incorporation