DUNLOP HOLDINGS LIMITED

Company number 00050091

Date	Type	Description	View / Download
08 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
13 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1998	363a	Return made up to 26/05/98; full list of members	(13 pages)
22 Jan 1998	288b	Director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Sep 1997	288c	Secretary's particulars changed	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PQ	(1 page)
21 Jul 1997	363a	Return made up to 26/05/97; full list of members	(11 pages)
20 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	Director resigned	(4 pages)
30 May 1996	363a	Return made up to 26/05/96; full list of members	(10 pages)
03 Apr 1996	288	Director resigned	(1 page)
12 Jan 1996	288	New director appointed	(2 pages)
16 Nov 1995	288	Director resigned	(4 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
15 Jun 1995	363x	Return made up to 26/05/95; full list of members	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(235 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
22 Dec 1994	288	Director resigned	(2 pages)