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DU PRE LIMITED

Company number 01520800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned
24 Feb 1999 288b Director resigned
24 Feb 1999 288b Director resigned
06 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Dec 1998 288a New director appointed
02 Oct 1998 288a New director appointed
03 Sep 1998 AA Full group accounts made up to 31 March 1998
04 Aug 1998 288b Director resigned
04 Aug 1998 288b Director resigned
31 Dec 1997 363s Return made up to 31/12/97; full list of members
05 Dec 1997 288b Director resigned
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
27 Oct 1997 AA Full accounts made up to 31 March 1997
26 Feb 1997 288b Director resigned
12 Feb 1997 395 Particulars of mortgage/charge
24 Dec 1996 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 1996 88(2)R Ad 28/10/96--------- £ si 37000@1=37000 £ ic 13000/50000
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1996 123 £ nc 13000/50000 28/10/96
11 Nov 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company