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DAYCO EUROPE LIMITED

Company number 02406066

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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)
20 Feb 2003 288b Secretary resigned;director resigned
02 Dec 2002 244 Delivery ext'd 3 mth 28/02/02
13 Aug 2002 363s Return made up to 31/05/02; full list of members
03 Apr 2002 AA Full accounts made up to 28 February 2001
14 Nov 2001 288a New director appointed
14 Nov 2001 288a New director appointed
26 Jun 2001 363s Return made up to 31/05/01; full list of members
26 Jun 2001 363(288) Director resigned
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04 Jan 2001 AA Full accounts made up to 29 February 2000
05 Jul 2000 363s Return made up to 31/05/00; full list of members
12 Aug 1999 AA Full accounts made up to 28 February 1999
08 Jul 1999 363s Return made up to 31/05/99; no change of members
31 Mar 1999 288a New secretary appointed
29 Mar 1999 288b Secretary resigned
19 Mar 1999 288b Director resigned
06 Mar 1999 395 Particulars of mortgage/charge
13 Jan 1999 AUD Auditor's resignation
29 Dec 1998 AA Full accounts made up to 28 February 1998
15 Dec 1998 288c Director's particulars changed
14 Sep 1998 244 Delivery ext'd 3 mth 28/02/98
21 Jul 1998 363s Return made up to 31/05/98; no change of members
08 Apr 1998 88(2)R Ad 24/02/98--------- £ si 7500000@1=7500000 £ ic 450000/7950000
08 Apr 1998 123 Nc inc already adjusted 24/02/98
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities