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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)
02 Jul 2004 363s Return made up to 08/06/04; full list of members
19 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 08/06/03; full list of members
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 08/06/02; full list of members
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
13 Jul 2001 363s Return made up to 08/06/01; full list of members
10 Jul 2001 169 £ ic 14715288/13057228 13/06/01 £ sr 6632240@.25=1658060
27 Jun 2001 AA Full group accounts made up to 31 December 2000
21 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ 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 DocumentResolutions
21 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 122 S-div 02/04/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 88(2)R Ad 02/03/01--------- £ si 5000000@1=5000000 £ ic 9715288/14715288
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2001 123 £ nc 12750000/17750000 02/03/01
14 Dec 2000 88(2)R Ad 16/11/00--------- £ si 309@.25=77 £ ic 9715211/9715288
14 Dec 2000 88(2)R Ad 16/11/00--------- £ si 247@.25=61 £ ic 9715150/9715211
14 Dec 2000 88(2)R Ad 16/11/00--------- £ si 322@.25=80 £ ic 9715070/9715150