DYSON GROUP PLC

Company number 00163096

Date	Type	Description	View / Download
17 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(3 pages)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
09 Dec 1998	123	Nc inc already adjusted 28/08/98	(1 page)
19 Nov 1998	88(2)R	Ad 21/09/98--------- £ si 6760000@.25	(3 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
19 Nov 1998	122	Conve 30/09/98	(1 page)
19 Nov 1998	169	£ sr 100000@1 18/09/98	(1 page)
02 Nov 1998	363s	Return made up to 12/10/98; bulk list available separately	(6 pages)
08 Oct 1998	363s	Return made up to 09/08/98; bulk list available separately	(6 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
16 Sep 1998	CERTNM	Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98	(2 pages)
11 Sep 1998	AA	Full group accounts made up to 31 March 1998	(34 pages)
14 Aug 1998	88(2)R	Ad 05/08/98--------- £ si 125000@.25=31250 £ ic 3548008/3579258	(2 pages)
15 Jan 1998	287	Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW	(1 page)