DOLPHIN HEAD GROUP HOLDINGS PLC

Company number 02108152

Date	Type	Description	View / Download
05 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
26 Sep 2001	363s	Return made up to 23/09/01; change of members	(10 pages)
18 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(31 pages)
03 Sep 2001	288b	Director resigned	(1 page)
07 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
21 May 2001	169	£ ic 3805175/3239527 11/04/01 £ sr 5656488@.1=565648	(1 page)
20 Mar 2001	169	£ ic 3814375/3805175 06/02/01 £ sr 92000@.1=9200	(1 page)
20 Mar 2001	169	£ ic 3987375/3814375 06/02/01 £ sr 1730000@.1=173000	(1 page)
01 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2000	363s	Return made up to 23/09/00; change of members	(8 pages)
18 Sep 2000	288b	Director resigned	(1 page)
15 Aug 2000	169	£ ic 4180500/3987375 12/04/00 £ sr 1931250@.1=193125	(1 page)
01 Aug 2000	AA	Full group accounts made up to 31 March 2000	(31 pages)
10 Apr 2000	169	£ ic 4200500/4180500 07/03/00 £ sr 200000@.1=20000	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
19 Oct 1999	363s	Return made up to 23/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 1999	288a	New director appointed	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Sep 1999	AA	Full group accounts made up to 31 March 1999	(35 pages)