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DYSON GROUP PLC

Company number 00163096

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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)
02 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
15 Mar 2007 288a New director appointed
08 Nov 2006 363s Return made up to 12/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Expire 15 mths aft pass 24/08/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2006 288b Director resigned
10 Jan 2006 288a New director appointed
10 Nov 2005 363s Return made up to 12/10/05; bulk list available separately
01 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
12 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 26/08/05
12 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2005 88(2)R Ad 19/07/05--------- £ si 1877615@.25=469403 £ ic 7788683/8258086
26 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 12/10/04; bulk list available separately
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares