DAWSON MMP LIMITED

Company number 02461769

Date	Type	Description	View / Download
04 Feb 1995	363s	Return made up to 22/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
23 May 1994	AA	Full accounts made up to 31 August 1993	(13 pages)
23 May 1994	363s	Return made up to 22/01/94; full list of members	(8 pages)
20 Dec 1993	88(2)R	Ad 27/08/93--------- £ si 941568@1=941568 £ ic 12000/953568	(2 pages)
20 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Dec 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 Document
20 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
20 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
20 Dec 1993	123	£ nc 12000/953568 27/08/93	(1 page)
22 Feb 1993	AA	Full accounts made up to 31 August 1992	(12 pages)
22 Feb 1993	363s	Return made up to 22/01/93; no change of members	(4 pages)
15 Jul 1992	AA	Full accounts made up to 31 August 1991	(12 pages)
15 Jul 1992	AA	Full accounts made up to 31 March 1991 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
12 Mar 1992	363b	Return made up to 22/01/92; no change of members	(6 pages)
16 Dec 1991	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
20 Nov 1991	288	Director resigned 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
16 Sep 1991	CERTNM	Company name changed shawgrove LIMITED\certificate issued on 17/09/91	(2 pages)
25 Jul 1991	287	Registered office changed on 25/07/91 from: fourth floor (db) 31 southampton row london WC1B 5HJ 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
30 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
30 Jun 1991	225(1)	Accounting reference date shortened from 31/03 to 31/08 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
22 May 1991	288	Secretary resigned;new secretary 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
22 May 1991	288	Director resigned;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
19 Apr 1991	287	Registered office changed on 19/04/91 from: 120 east rd london N1 6AA 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
14 Dec 1990	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