DYSON GROUP PLC

Company number 00163096

Date	Type	Description	View / Download
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium canceleld/ capital redemption reserve cancelled 14/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
08 Nov 2011	AR01	Annual return made up to 12 October 2011 with bulk list of shareholders	(20 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(67 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 15,760,509.64	(28 pages)
20 Jan 2011	SH02	Sub-division of shares on 24 November 2010	(28 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
30 Nov 2010	SH10	Particulars of variation of rights attached to shares	(8 pages)
30 Nov 2010	SH08	Change of share class name or designation	(2 pages)
30 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(111 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Nov 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
24 Nov 2010	AP01	Appointment of Mr Magnus Goran Sternbrink as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Gavin Jon Roson as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of John Lomas as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Christopher Honeyborne as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(16 pages)
20 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(74 pages)
04 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jan 2010	AP01	Appointment of Mr Julian Edward Peregrine Cooper as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Krishnamurthy Rajagopal as a director	(1 page)