DUKE STREET III LIMITED

Company number 03524921

Date	Type	Description	View / Download
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
20 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
09 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
09 Apr 1998	123	Nc inc already adjusted 02/04/98	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Apr 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
09 Apr 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
09 Apr 1998	288b	Secretary 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
09 Apr 1998	287	Registered office changed on 09/04/98 from: 200 aldersgate london EC1A 4JJ 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
10 Mar 1998	NEWINC	Incorporation	(24 pages)