DAWSONGROUP UK LIMITED

Company number 00453519

Date	Type	Description	View / Download
07 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
05 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2000	363s	Return made up to 24/10/00; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	SA	Statement of affairs	(3 pages)
04 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 24100000@1=24100000 £ ic 4759194/28859194	(2 pages)
04 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 700000@1=700000 £ ic 4059194/4759194	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(13 pages)
22 Mar 2000	288b	Director resigned	(1 page)