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DISL UK LIMITED

Company number 04977812

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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)
06 Apr 2004	88(2)R	Ad 04/03/04--------- £ si 22950000@1=22950000 £ ic 1/22950001	View PDF Ad 04/03/04--------- £ si 22950000@1=22950000 £ ic 1/22950001 - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 04/03/04
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Apr 2004	123	£ nc 100/22950100 04/03/04	View PDF £ nc 100/22950100 04/03/04 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 25/02/04	View PDF Resolutions RES13 ‐ Share transfer 25/02/04 - link opens in a new window - 1 page (1 page)
03 Mar 2004	287	Registered office changed on 03/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 03/03/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	View PDF Accounting reference date extended from 30/11/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
06 Feb 2004	CERTNM	Company name changed hackremco (no.2103) LIMITED\certificate issued on 06/02/04	View PDF Company name changed hackremco (no.2103) LIMITED\certificate issued on 06/02/04 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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