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DYNATA GLOBAL UK LTD

Company number 03975073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2003 363s Return made up to 18/04/03; full list of members
  • 363(287) ‐ Registered office changed on 27/05/03
04 Apr 2003 287 Registered office changed on 04/04/03 from: 32 farringdon street, london, EC4A 4EA
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
10 May 2002 363s Return made up to 18/04/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
06 Mar 2002 88(2)R Ad 17/01/02--------- £ si 214808@.1=21480 £ ic 44542/66022
06 Mar 2002 88(3) Particulars of contract relating to shares
06 Mar 2002 88(2)R Ad 17/01/02--------- £ si 51417@.1=5141 £ ic 39401/44542
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Opt agr/art 5.1 n/a 17/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 123 £ nc 61588/88624 17/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 5141.70 17/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 123 £ nc 57780/61588 17/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction rights re ord 17/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction rights re ord 17/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction right re a ord 17/01/02
06 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction right re a ord 17/01/02
30 Jan 2002 287 Registered office changed on 30/01/02 from: 28 eccleston square, london, SW1V 1NS