DASHWOOD GROUP LTD

Company number 00687923

Date	Type	Description	View / Download
09 Aug 2005	288b	Director resigned	(1 page)
08 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re proposeed sale of sh 25/11/04
17 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Jan 2005	363s	Return made up to 17/12/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Oct 2004	AA	Full accounts made up to 30 June 2004	(15 pages)
07 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
07 Sep 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
14 Apr 2004	288a	New director appointed	(2 pages)
12 Feb 2004	363s	Return made up to 17/12/03; change of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Oct 2003	AA	Full accounts made up to 30 June 2003	(16 pages)
13 May 2003	123	Nc inc already adjusted 06/12/02	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jan 2003	363s	Return made up to 17/12/02; full list of members	(15 pages)
21 Oct 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
15 Jan 2002	363s	Return made up to 17/12/01; change of members	(8 pages)
15 Jan 2002	169	£ ic 997647/802954 28/11/01 £ sr 194693@1=194693	(1 page)
26 Oct 2001	AA	Full accounts made up to 30 June 2001	(14 pages)

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