DNL UK LTD

Company number 05671205

Date	Type	Description	View / Download
06 Feb 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)
25 Jan 2007	AUD	Auditor's resignation	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(15 pages)
23 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 14-16 arnhem road newbury berkshire RG14 5RU	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquire 3122190 shar 25/05/06	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(33 pages)
16 May 2006	88(2)R	Ad 26/04/06--------- £ si 3122190@1=3122190 £ ic 1/3122191	(2 pages)
16 May 2006	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
16 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2006	123	Nc inc already adjusted 21/04/06	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	287	Registered office changed on 16/05/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ	(1 page)
16 May 2006	288a	New director appointed	(1 page)
16 May 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2006	395	Particulars of mortgage/charge	(13 pages)
18 Apr 2006	CERTNM	Company name changed ibis (975) LIMITED\certificate issued on 18/04/06	(3 pages)