DASHWOOD GROUP LTD

Company number 00687923

Date	Type	Description	View / Download
04 Jan 2001	363s	Return made up to 17/12/00; no change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
31 Oct 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
08 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
20 Jan 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned	(13 pages)
17 Dec 1999	88(2)R	Ad 25/06/99--------- £ si 191571@1=191571 £ ic 806076/997647	(2 pages)
17 Dec 1999	SA	Statement of affairs	(64 pages)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
10 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
19 Oct 1999	AA	Full accounts made up to 30 June 1999	(16 pages)
16 Jul 1999	288b	Secretary resigned	(1 page)
16 Jul 1999	288a	New secretary appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
25 Feb 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
18 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jan 1999	363s	Return made up to 17/12/98; change of members	(9 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1998	363s	Return made up to 17/12/97; no change of members	(6 pages)

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