DANA SPICER EUROPE LIMITED

Company number 00467474

Date	Type	Description	View / Download
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
05 Nov 2001	363a	Return made up to 05/09/01; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288b	Director resigned	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(23 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 Sep 2000	363a	Return made up to 05/09/00; full list of members	(6 pages)
31 Aug 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
08 Jun 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(24 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 Oct 1999	363a	Return made up to 05/09/99; full list of members	(6 pages)
15 Mar 1999	AA	Full accounts made up to 31 December 1997	(22 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 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
21 Sep 1998	363a	Return made up to 05/09/98; full list of members	(6 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
23 Feb 1998	AA	Full accounts made up to 31 December 1996	(24 pages)