D-TAK LIMITED

Company number SC173975

Date	Type	Description	View / Download
28 Mar 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(9 pages)
16 Apr 2002	363s	Return made up to 13/03/02; full list of members	(7 pages)
24 Sep 2001	287	Registered office changed on 24/09/01 from: mill of monquich netherley stonehaven grampian, AB39 3QR	(1 page)
07 Aug 2001	288a	New secretary appointed	(2 pages)
24 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
24 Jul 2001	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Multi option agreement 17/07/01	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
09 Jul 2001	AUD	Auditor's resignation	(2 pages)
21 Jun 2001	AA	Accounts made up to 31 December 2000	(8 pages)
20 Mar 2001	363s	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
11 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	410(Scot)	Partic of mort/charge *	(6 pages)