DYNAMICAL SYSTEMS RESEARCH LIMITED

Company number 02844385

Date	Type	Description	View / Download
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
14 Apr 2000	123	£ nc 1000/33000 06/04/00	(1 page)
13 Apr 2000	AA	Full accounts made up to 31 August 1998	(11 pages)
07 Dec 1999	363s	Return made up to 12/08/99; full list of members	(6 pages)
28 Sep 1999	AA	Full accounts made up to 31 August 1997	(10 pages)
02 Sep 1998	363s	Return made up to 12/08/98; no change of members	(4 pages)
12 May 1998	AA	Full accounts made up to 31 August 1996	(9 pages)
19 Jan 1998	363s	Return made up to 12/08/97; full list of members	(6 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 64/68 camden high street london NW1 0L7	(1 page)
27 Dec 1996	88(2)R	Ad 11/12/96--------- £ si 12000@.01=120 £ ic 200/320	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Aug 1996	363s	Return made up to 12/08/96; change of members	(6 pages)
04 Aug 1996	AA	Accounts for a small company made up to 31 August 1995	(11 pages)
07 May 1996	288	New director appointed	(1 page)
07 May 1996	288	Director resigned	(2 pages)
07 May 1996	88(2)R	Ad 23/02/96--------- £ si 198@1=198 £ ic 2/200	(2 pages)
28 Sep 1995	363s	Return made up to 12/08/95; no change of members	(4 pages)
26 May 1995	AA	Accounts for a small company made up to 31 August 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
25 Nov 1994	363s	Return made up to 12/08/94; full list of members 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