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D.I.P.T. HOLDINGS LIMITED

Company number 05642536

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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)
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2006 88(3) Particulars of contract relating to shares
20 Jan 2006 88(2)R Ad 01/01/06--------- £ si 124999@1=124999 £ ic 1/125000
20 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned
01 Dec 2005 NEWINC Incorporation