DEWHIRST GROUP LIMITED

Company number 01063766

Date	Type	Description	View / Download
19 Jul 2001	AA	Group of companies' accounts made up to 12 January 2001	(37 pages)
09 Jul 2001	363s	Return made up to 29/06/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
10 May 2001	88(2)R	Ad 11/04/01--------- £ si 30896@.1=3089 £ ic 13251788/13254877	(2 pages)
01 Aug 2000	AA	Full group accounts made up to 14 January 2000	(39 pages)
17 Jul 2000	363s	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
11 May 2000	288b	Director resigned	(2 pages)
10 Dec 1999	288b	Director resigned	(1 page)
06 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 49500@.1=4950 £ ic 13245632/13250582	(2 pages)
28 Jul 1999	AA	Full group accounts made up to 15 January 1999	(38 pages)
26 Jul 1999	363s	Return made up to 29/06/99; bulk list available separately 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed	(11 pages)
20 Jul 1999	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jul 1999	OC138	Reduction of iss capital and minute (oc) £ ic 13750229/ 13245632	(3 pages)
20 Jul 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
16 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
16 Jul 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1999	88(2)R	Ad 17/05/99--------- £ si 12056@.1=1205 £ ic 13749024/13750229	(2 pages)
17 Dec 1998	88(2)R	Ad 14/12/98--------- £ si 275790@.1=27579 £ ic 13721445/13749024	(2 pages)
03 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(10 pages)
02 Nov 1998	88(2)R	Ad 16/10/98--------- £ si 167296@.1=16729 £ ic 13704716/13721445	(2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jul 1998	AA	Full group accounts made up to 16 January 1998	(33 pages)
13 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)

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