DUKEMINSTER (UG) LIMITED

Company number 03471080

Date	Type	Description	View / Download
20 Jan 1999	225	Accounting reference date extended from 30/06/98 to 31/03/99	(1 page)
09 Dec 1998	363a	Return made up to 25/11/98; full list of members	(11 pages)
07 Oct 1998	353	Location of register of members	(1 page)
29 Jul 1998	CERTNM	Company name changed dukeminister (ug) LIMITED\certificate issued on 30/07/98	(2 pages)
15 Jul 1998	88(2)R	Ad 05/01/98--------- £ si 1699999@1=1699999 £ ic 1/1700000	(2 pages)
15 Jul 1998	123	Nc inc already adjusted 05/01/98 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
15 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	(1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 9 cheapside london EC2V 6AD	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288b	Director resigned	(1 page)
21 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
14 Jan 1998	CERTNM	Company name changed alnery no. 1706 LIMITED\certificate issued on 15/01/98	(2 pages)
25 Nov 1997	NEWINC	Incorporation	(17 pages)