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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)
28 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Dec 1996 88(2)R Ad 18/12/96--------- £ si 3800@.25=950 £ ic 9676300/9677250
06 Nov 1996 88(2)R Ad 14/10/96--------- £ si 353325@.25=88331 £ ic 9587969/9676300
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Sep 1996 88(2)R Ad 16/09/96--------- £ si 3143@.25=785 £ ic 9587184/9587969
21 Aug 1996 88(2)R Ad 15/08/96--------- £ si 6004@.25=1501 £ ic 9585683/9587184
31 Jul 1996 88(2)R Ad 24/07/96--------- £ si 1156@.25=289 £ ic 9585394/9585683
31 Jul 1996 288 Director's particulars changed
10 Jul 1996 88(2)R Ad 03/07/96--------- £ si 2500@.25=625 £ ic 9584769/9585394
26 Jun 1996 AA Full group accounts made up to 31 December 1995
26 Jun 1996 363s Return made up to 08/06/96; bulk list available separately
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1996 88(2)R Ad 13/05/96--------- £ si 10000@.25=2500 £ ic 9380309/9382809
09 May 1996 88(2)R Ad 04/04/96--------- £ si 10000@.25=2500 £ ic 9377809/9380309
25 Apr 1996 88(2) Ad 09/04/96--------- £ si 2500@.25=625 £ ic 9377909/9378534
22 Apr 1996 88(2) Ad 17/04/96--------- £ si 1330@.25=332 £ ic 9377577/9377909
22 Apr 1996 88(2) Ad 16/04/96--------- £ si 2660@.25=665 £ ic 9376912/9377577
14 Apr 1996 88(2)R Ad 04/04/96--------- £ si 2900@.25=725 £ ic 9376187/9376912
14 Apr 1996 88(2)R Ad 04/04/96--------- £ si 60000@.25=15000 £ ic 9361187/9376187
14 Apr 1996 88(2)R Ad 22/03/96--------- £ si 1325@.25=331 £ ic 9360856/9361187
31 Jan 1996 88(2)R Ad 23/01/96--------- £ si 1175@.25=293 £ ic 9360563/9360856