DAKS-SIMPSON LIMITED

Company number 00879003

Date	Type	Description	View / Download
28 Mar 2000	88(2)	Ad 08/03/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000	(2 pages)
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 2000	123	£ nc 1000000/2500000 07/03/00	(1 page)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
20 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	288a	New secretary appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
10 Jun 1999	AA	Full accounts made up to 31 January 1999	(18 pages)
12 Jan 1999	363s	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 1998	MISC	Aud res statement	(1 page)
17 Jul 1998	AUD	Auditor's resignation	(1 page)