DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

Date	Type	Description	View / Download
10 Sep 1997	AA	Full group accounts made up to 31 March 1997	(36 pages)
05 Sep 1997	363s	Return made up to 14/08/97; bulk list available separately	(9 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 42000000@.25=10500000 £ ic 5250000/15750000	(3 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Sep 1996	AA	Full group accounts made up to 31 March 1996	(18 pages)
29 Aug 1996	363s	Return made up to 14/08/96; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1995	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(76 pages)
03 Oct 1995	363s	Return made up to 14/08/95; full list of members	(12 pages)
04 Sep 1995	AA	Full group accounts made up to 31 March 1995	(35 pages)
30 Aug 1995	288	New director appointed	(2 pages)
09 Jun 1995	288	Director resigned	(2 pages)
16 May 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(179 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(60 pages)
12 Sep 1994	AA	Full group accounts made up to 31 March 1994	(34 pages)