DMWSL 488 LIMITED

Company number 05575201

Date	Type	Description	View / Download
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Mar 2006	288a	New director appointed	(5 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2005	88(2)R	Ad 22/11/05--------- £ si 999000@.001=999 £ ic 1/1000	(4 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Dec 2005	123	£ nc 100/1000 22/11/05	(1 page)
05 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
05 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New secretary appointed	(3 pages)
05 Dec 2005	288a	New director appointed	(3 pages)
23 Nov 2005	288a	New director appointed	(3 pages)
23 Nov 2005	288a	New director appointed	(3 pages)
23 Nov 2005	288b	Director resigned	(1 page)
27 Sep 2005	NEWINC	Incorporation	(31 pages)

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