DAWNAY, DAY CORPORATE FINANCE LIMITED

Company number 01154048

Date	Type	Description	View / Download
10 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Jun 1999	363s	Return made up to 01/06/99; full list of members	(19 pages)
25 Jan 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
08 Jun 1998	363s	Return made up to 01/06/98; full list of members 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
09 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 400000@1=400000 £ ic 441240/841240 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
25 Mar 1998	288a	New director appointed	(4 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
11 Jan 1998	288b	Director resigned	(1 page)
21 Nov 1997	MA	Memorandum and Articles of Association	(12 pages)
20 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Oct 1997	123	£ nc 600000/1100000 30/09/97	(1 page)
05 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 100000@1=100000 £ ic 341240/441240	(2 pages)
20 Aug 1997	MA	Memorandum and Articles of Association	(3 pages)
20 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Aug 1997	AA	Full accounts made up to 30 September 1996	(15 pages)
25 Jul 1997	288b	Director resigned	(1 page)
03 Jul 1997	363s	Return made up to 01/06/97; full list of members	(11 pages)
27 Jun 1997	288b	Director resigned	(1 page)
17 Jun 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 100000@1=100000 £ ic 241240/341240	(2 pages)
21 Mar 1997	288b	Director resigned	(1 page)