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DLR (NO.1) LIMITED

Company number 05466948

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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)
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Aug 2005	CERTNM	Company name changed precis (2538) LIMITED\certificate issued on 15/08/05	View PDF Company name changed precis (2538) LIMITED\certificate issued on 15/08/05 - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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