D-SOL SYSTEMS LIMITED

Company number 03495549

Date	Type	Description	View / Download
19 Jul 2000	287	Registered office changed on 19/07/00 from: c/o a morris 82 brook street london W1Y 1YG	(1 page)
08 Mar 2000	363s	Return made up to 20/01/00; change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
02 May 1999	169	£ ic 625000/125000 21/04/99 £ sr 500000@1=500000	(1 page)
31 Jan 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: a morris ftca 5-6 portman mews south london W1H 9AU	(1 page)
30 May 1998	88(2)R	Ad 22/05/98--------- £ si 624998@1=624998 £ ic 2/625000	(2 pages)
30 May 1998	123	Nc inc already adjusted 22/05/98	(1 page)
30 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 May 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
27 Feb 1998	288b	Secretary resigned	(1 page)
27 Feb 1998	288b	Director resigned	(1 page)
27 Feb 1998	288a	New secretary appointed	(2 pages)
27 Feb 1998	288a	New director appointed	(2 pages)
27 Feb 1998	287	Registered office changed on 27/02/98 from: 31 corsham street london N1 6DR	(1 page)
20 Jan 1998	NEWINC	Incorporation	(18 pages)