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DEWHURST GROUP PLC

Company number 00160314

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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)
14 Mar 2001 288a New director appointed
08 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 2000 169 £ ic 1066372/1049522 20/10/00 £ sr 168500@.1=16850
04 Apr 2000 363s Return made up to 09/03/00; bulk list available separately
04 Apr 2000 AA Full group accounts made up to 3 October 1999
06 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
31 Jan 2000 288a New director appointed
01 Apr 1999 AA Full group accounts made up to 27 September 1998
01 Apr 1999 363s Return made up to 09/03/99; bulk list available separately
11 Mar 1999 169 £ ic 1079872/1045367 04/03/99 £ sr 345052@.1=34505
04 Feb 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
09 Oct 1998 169 £ ic 1084872/1079872 02/10/98 £ sr 50000@.1=5000
29 Sep 1998 169 £ ic 1104872/1084872 18/09/98 £ sr 200000@.1=20000
29 Apr 1998 AA Full group accounts made up to 28 September 1997
15 Apr 1998 363s Return made up to 09/03/98; bulk list available separately
  • 363(288) ‐ Director resigned
26 Jan 1998 88(2)R Ad 21/01/98--------- £ si 6000@.1=600 £ ic 1104272/1104872
26 Jan 1998 88(2)R Ad 21/01/98--------- £ si 7500@.1=750 £ ic 1103522/1104272
26 Jan 1998 88(2)R Ad 21/01/98--------- £ si 16500@.1=1650 £ ic 1101872/1103522
26 Jan 1998 88(2)R Ad 21/01/98--------- £ si 1500@.1=150 £ ic 1101722/1101872
26 Jan 1998 288b Director resigned
22 Oct 1997 169 £ ic 1125657/1101722 10/10/97 £ sr 239350@.1=23935
12 Aug 1997 88(2)R Ad 01/08/97--------- £ si 26100@.1=2610 £ ic 1123047/1125657
07 Apr 1997 AA Full group accounts made up to 29 September 1996
07 Apr 1997 363s Return made up to 09/03/97; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed