DESTINET LIMITED

Company number 03679291

Date	Type	Description	View / Download
28 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2001	123	£ nc 50000/100000 15/12/00	(1 page)
10 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
18 Dec 2000	288c	Secretary's particulars changed	(1 page)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
27 Jan 2000	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: c/o notts 40-44 rothesay road luton LU1 1QZ	(1 page)
01 Jun 1999	88(2)R	Ad 18/05/99--------- £ si 998@1=998 £ ic 2/1000 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
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
05 Jan 1999	288a	New secretary appointed	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)