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DANIEL THWAITES PUBLIC LIMITED COMPANY

Company number 00051702

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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)
10 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 36 pages (36 pages)
05 Sep 1997	363s	Return made up to 14/08/97; bulk list available separately	View PDF Return made up to 14/08/97; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Dec 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 42000000@.25=10500000 £ ic 5250000/15750000	View PDF Ad 29/11/96--------- £ si 42000000@.25=10500000 £ ic 5250000/15750000 - link opens in a new window - 3 pages (3 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	View PDF Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 18 pages (18 pages)
29 Aug 1996	363s	Return made up to 14/08/96; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/96; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (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 DocumentAuditor's resignation
11 Dec 1995	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
11 Dec 1995	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 76 pages (76 pages)
03 Oct 1995	363s	Return made up to 14/08/95; full list of members	View PDF Return made up to 14/08/95; full list of members - link opens in a new window - 12 pages (12 pages)
04 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 35 pages (35 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 179 pages (179 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
12 Sep 1994	AA	Full group accounts made up to 31 March 1994	View PDF Full group accounts made up to 31 March 1994 - link opens in a new window - 34 pages (34 pages)

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DANIEL THWAITES PUBLIC LIMITED COMPANY

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