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DNATA CATERING UK LIMITED

Company number 08005515

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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)
10 Aug 2012	AP01	Appointment of Robert Stewart Angus as a director	View PDF Appointment of Robert Stewart Angus as a director - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 998	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 998 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AP01	Appointment of Mark Elly as a director	View PDF Appointment of Mark Elly as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 15 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AP01	Appointment of Christoph Bohringer as a director	View PDF Appointment of Christoph Bohringer as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2012	CERTNM	Company name changed newincco 1174 LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15	View PDF Company name changed newincco 1174 LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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