DOKTAS TRADING UK LTD

Company number 01360766

Date	Type	Description	View / Download
13 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
22 Oct 1998	288a	New secretary appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	122	Conve 09/10/98	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Oct 1998	123	£ nc 100000/300000 09/10/98	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 1 swan mews lichfield staffordshire WS13 6TU	(1 page)