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DAWSONGROUP PLC

Company number 01902154

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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)
16 Jan 1991 287 Registered office changed on 16/01/91 from: 109/115 watling street, bletchley, milton keynes, MK1 1DD
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Request DocumentRegistered office changed on 16/01/91 from: 109/115 watling street, bletchley, milton keynes, MK1 1DD
17 Jul 1990 88(2)R Ad 28/06/90--------- £ si 845863@.25=211465 £ ic 8672646/8884111
05 Jul 1990 363 Return made up to 08/06/90; bulk list available separately
07 Jun 1990 MA Memorandum and Articles of Association
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990 AA Full group accounts made up to 31 December 1989
07 Jul 1989 363 Return made up to 09/06/89; bulk list available separately
23 May 1989 AA Full group accounts made up to 31 December 1988
19 Apr 1989 288 Secretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned
08 Feb 1989 88(2) Wd 26/01/89 ad 30/11/88--------- £ si 1504192@.25=376048 £ ic 8296598/8672646
22 Dec 1988 PROSP Listing of particulars
19 Dec 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
05 Dec 1988 88(3) Particulars of contract relating to shares
05 Dec 1988 88(2) Wd 24/11/88 ad 23/11/88--------- £ si 33186384@.25=8296596 £ ic 2/8296598
05 Dec 1988 122 S-div
05 Dec 1988 123 Nc inc already adjusted
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1988 RESOLUTIONS Resolutions
  • RES ‐
02 Nov 1988 BS Balance Sheet
02 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
02 Nov 1988 AUDR Auditor's report