DMCO UK HOLDING LIMITED

Company number 03196595

Date	Type	Description	View / Download
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
06 Sep 2000	288a	New secretary appointed	(2 pages)
06 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
03 Nov 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
30 Sep 1999	363s	Return made up to 27/09/99; full list of members	(7 pages)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Jul 1999	363s	Return made up to 09/05/99; no change of members 363(287) ‐ Registered office changed on 12/07/99	(4 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 2500000@1=2500000 £ ic 8594790/11094790	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1998	123	£ nc 10000000/15000000 17/12/98	(1 page)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
04 Nov 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
27 Jul 1998	AA	Full group accounts made up to 30 September 1996	(21 pages)
27 Jul 1998	363s	Return made up to 09/05/98; no change of members 363(287) ‐ Registered office changed on 27/07/98 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
25 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	288b	Director resigned 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 Nov 1997	225	Accounting reference date shortened from 30/09/98 to 31/12/97	(1 page)
03 Sep 1997	363s	Return made up to 09/05/97; full list of members	(6 pages)
21 Apr 1997	SA	Statement of affairs	(2 pages)
21 Apr 1997	88(2)O	Ad 30/08/96--------- £ si 8594788@1	(2 pages)