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DIND LTD

Company number 08040427

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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)
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013 AP03 Appointment of David Wright as a secretary
15 Feb 2013 SH08 Change of share class name or designation
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 99.98
15 Feb 2013 SH02 Sub-division of shares on 11 February 2013
15 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 11/02/2013
15 Feb 2013 AP01 Appointment of Dr Lynette Williams as a director
15 Feb 2013 AP01 Appointment of Dr David Wright as a director
15 Feb 2013 AP01 Appointment of Dr Timothy Bruce Goode as a director
15 Feb 2013 AP01 Appointment of Bryan George Henshall as a director
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted