DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

Date	Type	Description	View / Download
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
09 Sep 2005	363s	Return made up to 14/08/05; bulk list available separately	(13 pages)
11 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(44 pages)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	288a	New secretary appointed	(2 pages)
20 Sep 2004	363s	Return made up to 14/08/04; bulk list available separately	(13 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(41 pages)
25 May 2004	288a	New director appointed	(2 pages)
24 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
16 Dec 2003	288c	Director's particulars changed	(1 page)
12 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(41 pages)
09 Sep 2003	363s	Return made up to 14/08/03; bulk list available separately	(12 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2003	288c	Director's particulars changed	(1 page)
14 Nov 2002	288a	New director appointed	(1 page)