DUDLEY BOWER GROUP PLC

Company number 00566465

Date	Type	Description	View / Download
03 Dec 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Dec 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
03 Dec 1999	AUDS	Auditor's statement	(1 page)
03 Dec 1999	AUDR	Auditor's report	(1 page)
03 Dec 1999	BS	Balance Sheet	(1 page)
03 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
03 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Dec 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
03 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Oct 1999	AA	Full group accounts made up to 31 March 1999	(27 pages)
26 Apr 1999	363s	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 26/04/99	(17 pages)
15 Feb 1999	363a	Return made up to 14/12/98; full list of members	(25 pages)
31 Oct 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(5 pages)
12 Aug 1998	169	£ ic 2697000/2569000 17/06/98 £ sr 128000@1=128000	(1 page)
08 May 1998	288b	Secretary resigned	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
01 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next