DUPLO UK LIMITED

Company number 02300316

Date	Type	Description	View / Download
08 Jul 1998	AA	Full group accounts made up to 31 January 1998	(21 pages)
10 Feb 1998	363s	Return made up to 30/01/98; full list of members	(8 pages)
05 Jun 1997	287	Registered office changed on 05/06/97 from: 132,burnt ash road, lee, london. SE12 8PH	(1 page)
04 Jun 1997	AA	Full group accounts made up to 31 January 1997	(22 pages)
24 Feb 1997	363s	Return made up to 30/01/97; no change of members	(6 pages)
24 Feb 1997	288a	New director appointed	(3 pages)
05 Aug 1996	AA	Full accounts made up to 31 January 1996	(19 pages)
11 Feb 1996	363s	Return made up to 30/01/96; no change of members	(6 pages)
20 Jun 1995	AA	Full accounts made up to 31 January 1995	(24 pages)
04 May 1995	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Apr 1995	88(3)	Particulars of contract relating to shares	(4 pages)
25 Apr 1995	88(2)O	Ad 25/04/94--------- £ si 1000000@1	(2 pages)
07 Apr 1995	88(2)P	Ad 25/04/94--------- £ si 1000000@1	(2 pages)
01 Mar 1995	88(2)P	Ad 25/04/94--------- £ si 1000000@1	(2 pages)
15 Feb 1995	363s	Return made up to 30/01/95; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
05 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
05 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	123	£ nc 2000000/5000000 18/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	AA	Full accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	New director appointed	(2 pages)
15 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document