DIGNITY PRE ARRANGEMENT LIMITED

Company number 01862158

Date	Type	Description	View / Download
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 11/02/02	(1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2002	395	Particulars of mortgage/charge	(53 pages)
22 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan-mortgage etc 11/02/02 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
22 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Aug 2001	CERTNM	Company name changed sci pre-arrangement LTD\certificate issued on 30/08/01	(2 pages)
26 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
21 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Dec 2000	288b	Director resigned	(1 page)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: farringdon house east grinstead west sussex RH19 1EW	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(1 page)