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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)
10 May 1994 88(2)R Ad 04/05/94--------- £ si 30000@.25=7500 £ ic 9307909/9315409
21 Apr 1994 88(2)R Ad 18/04/94--------- £ si 3276@.25=819 £ ic 9307090/9307909
18 Apr 1994 288 Secretary resigned;new secretary appointed
08 Apr 1994 288 New director appointed
09 Mar 1994 88(2)R Ad 21/02/94--------- £ si 3216@.25=804 £ ic 9306286/9307090
22 Feb 1994 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
21 Sep 1993 88(2)R Ad 14/09/93--------- £ si 1136@.25=284 £ ic 9306002/9306286
14 Jul 1993 88(2)R Ad 07/07/93--------- £ si 2700@.25=675 £ ic 9305327/9306002
01 Jul 1993 88(2)R Ad 25/06/93--------- £ si 2600@.25=650 £ ic 9304677/9305327
22 Jun 1993 363s Return made up to 08/06/93; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/06/93
03 Jun 1993 AA Full group accounts made up to 31 December 1992
02 Jun 1993 88(2)R Ad 20/05/93--------- £ si 1871@.25=467 £ ic 9304210/9304677
27 May 1993 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
27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 May 1993 123 Nc inc already adjusted 21/05/93
27 May 1993 MEM/ARTS Memorandum and Articles of Association
27 May 1993 RESOLUTIONS Resolutions
  • RES ‐
11 May 1993 88(2)R Ad 04/05/93--------- £ si 141250@.25=35312 £ ic 9268898/9304210
15 Apr 1993 88(2)R Ad 07/04/93--------- £ si 2440@.25=610 £ ic 9268288/9268898
07 Apr 1993 88(2)R Ad 30/03/93--------- £ si 662514@.25=165628 £ ic 9102660/9268288
26 Feb 1993 88(2)R Ad 17/02/93--------- £ si 2283@.25=570 £ ic 9102090/9102660
19 Jun 1992 363s Return made up to 08/06/92; full list of members
  • 363(287) ‐ Registered office changed on 19/06/92
  • 363(288) ‐ Secretary's particulars changed
31 May 1992 AA Full group accounts made up to 31 December 1991
23 Jul 1991 88(2)R Ad 27/06/91--------- £ si 871917@.25=217979 £ ic 8884111/9102090
22 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs