DUFFY GROUP LIMITED

Company number 02495020

Date	Type	Description	View / Download
17 Feb 1999	363a	Return made up to 31/12/98; full list of members	(9 pages)
28 Jan 1999	190	Location of debenture register	(1 page)
28 Jan 1999	353	Location of register of members	(1 page)
06 Oct 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
01 Sep 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Sep 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Sep 1998	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Sep 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Sep 1998	88(2)R	Ad 01/07/98--------- £ si 50635@1=50635 £ ic 650000/700635	(2 pages)
01 Sep 1998	MISC	Amending 882R	(5 pages)
01 Sep 1998	122	£ sr 25000@1 29/01/96	(1 page)
27 Aug 1998	88(2)R	Ad 01/10/93--------- £ si 20@25000	(2 pages)
27 Aug 1998	122	Conve 27/04/96	(1 page)
15 May 1998	288b	Director resigned	(1 page)
19 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
29 Dec 1997	AA	Full group accounts made up to 30 April 1997	(26 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
28 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288b	Secretary resigned	(1 page)