- Company Overview for DUNLOP HOLDINGS LIMITED (00050091)
- Filing history for DUNLOP HOLDINGS LIMITED (00050091)
- People for DUNLOP HOLDINGS LIMITED (00050091)
- Charges for DUNLOP HOLDINGS LIMITED (00050091)
- More for DUNLOP HOLDINGS LIMITED (00050091)
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) |
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14 Oct 2004 | 288a | New director appointed | |
06 Sep 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Sep 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Sep 2004 | 155(6)b | Declaration of assistance for shares acquisition | |
06 Sep 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Sep 2004 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 2004 | RESOLUTIONS |
Resolutions
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|
06 Sep 2004 | 288a | New secretary appointed | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | 288b | Secretary resigned;director resigned | |
06 Sep 2004 | 288a | New director appointed | |
06 Sep 2004 | 288a | New director appointed | |
01 Jun 2004 | 363s | Return made up to 26/05/04; full list of members | |
13 May 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Sep 2003 | 363s | Return made up to 26/05/03; full list of members | |
22 Jul 2003 | 288b | Director resigned | |
20 Jun 2003 | AA | Full accounts made up to 31 December 2002 | |
27 Mar 2003 | AUD | Auditor's resignation | |
25 Sep 2002 | 363s |
Return made up to 26/05/02; full list of members
|
|
09 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
18 Jul 2002 | RESOLUTIONS |
Resolutions
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27 Mar 2002 | 288b | Director resigned |