DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED

Company number 06022511

Date	Type	Description	View / Download
19 Jan 2009	288a	Director appointed jamie nelson	(1 page)
08 Jan 2009	288a	Secretary appointed versec secretaries LIMITED	(1 page)
08 Jan 2009	288b	Appointment terminated director andrew wright	(1 page)
30 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 21/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Dec 2008	288b	Appointment terminated secretary pennsec LIMITED	(1 page)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
22 Dec 2008	288c	Director's change of particulars / anand krishnan / 31/03/2008	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Mar 2008	288b	Appointment terminated director sameer al ansari	(1 page)
07 Mar 2008	288a	Director appointed simon patrick edwards	(2 pages)
07 Mar 2008	288a	Director appointed andrew richard hornagold wright	(2 pages)
16 Jan 2008	88(2)R	Ad 06/01/08--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
16 Jan 2008	123	Nc inc already adjusted 06/01/08	(1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jan 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
15 Jan 2008	353	Location of register of members	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 May 2007	287	Registered office changed on 10/05/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ	(1 page)
21 Dec 2006	288a	New director appointed	(3 pages)
21 Dec 2006	288a	New director appointed	(3 pages)