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DEKRA ORGANISATIONAL RELIABILITY LIMITED

Company number SC257198

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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)
18 Jun 2007 88(2)R Ad 06/11/06--------- £ si 114@1=114 £ ic 2/116
18 Jun 2007 128(4) Notice of assignment of name or new name to shares
18 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 288a New director appointed
31 Oct 2006 363a Return made up to 07/10/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Dec 2005 363a Return made up to 07/10/05; full list of members
02 Dec 2005 288c Director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Feb 2005 288c Director's particulars changed
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Year end date changed 14/12/04
21 Jan 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
17 Jan 2005 288c Director's particulars changed
20 Oct 2004 363a Return made up to 07/10/04; full list of members
20 Oct 2004 288c Director's particulars changed
07 Oct 2003 NEWINC Incorporation