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DIXON GROUP EUROPE LTD

Company number 00328298

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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)
09 Oct 2001 288b Director resigned
09 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
21 Jan 2001 363s Return made up to 31/12/00; no change of members
14 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/10/00
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/10/00
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Request DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/10/00
31 Oct 2000 287 Registered office changed on 31/10/00 from: 9 chapel street poulton le fylde lancashire FY6 7BQ
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New director appointed
31 Oct 2000 288a New secretary appointed
31 Oct 2000 288b Director resigned
31 Oct 2000 288b Secretary resigned
07 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
21 Jan 2000 363s Return made up to 31/12/99; no change of members
07 Oct 1999 288a New secretary appointed
06 Oct 1999 288b Secretary resigned;director resigned
10 Mar 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Feb 1999 AA Accounts for a medium company made up to 31 December 1998
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital