DB SYMMETRY LTD

Company number 04537090

Date	Type	Description	View / Download
28 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288a	New secretary appointed	(2 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
17 Mar 2004	288a	New director appointed	(6 pages)
17 Mar 2004	288a	New director appointed	(4 pages)
06 Oct 2003	363s	Return made up to 17/09/03; full list of members	(10 pages)
04 May 2003	288b	Secretary resigned	(1 page)
04 May 2003	288a	New secretary appointed	(2 pages)
11 Apr 2003	88(2)R	Ad 27/02/03--------- £ si 60000@1=60000 £ ic 60000/120000	(2 pages)
11 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
11 Apr 2003	123	Nc inc already adjusted 27/02/03	(1 page)
11 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Apr 2003	225	Accounting reference date extended from 30/09/03 to 29/02/04	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	288a	New director appointed	(2 pages)
08 Apr 2003	287	Registered office changed on 08/04/03 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN	(1 page)