DHATAR LIMITED

Company number 07702487

Date	Type	Description	View / Download
06 Sep 2012	MG01	Duplicate mortgage certificatecharge no:1
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement. Consent req from 'b' ord share holders 06/06/2012	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/06/2012	(1 page)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflict 02/12/2011	(1 page)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement & consent 02/12/2011	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 10,000.02	(3 pages)
02 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Edward Keelan as a director	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 10,000.02	(4 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	SH08	Change of share class name or designation	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(32 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Paul Latham as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
16 Nov 2011	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
16 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
16 Nov 2011	AP01	Appointment of Nicholas Boyle as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Edward Keelan as a director	(2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
12 Jul 2011	NEWINC	Incorporation	(24 pages)