DISLEY HOLDINGS (UK)

Company number 02950499

Date	Type	Description	View / Download
13 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
22 Jul 2002	363s	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 363(353) ‐ Location of register of members address changed	(7 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: kruger tissue group waterside disley stockport cheshire SK12 2HW	(1 page)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
26 Oct 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
20 Jun 2001	88(2)R	Ad 27/07/00--------- £ si 45395000@1=45395000 £ ic 13395862/58790862	(2 pages)
20 Jun 2001	123	Nc inc already adjusted 27/07/00	(1 page)
20 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(41 pages)
04 Aug 2000	363s	Return made up to 14/07/00; full list of members	(8 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
11 Aug 1999	363s	Return made up to 14/07/99; full list of members	(6 pages)
01 Feb 1999	AUD	Auditor's resignation	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1998	88(2)R	Ad 22/09/98--------- £ si 3000000@1=3000000 £ ic 13395863/16395863	(2 pages)
12 Aug 1998	363s	Return made up to 14/07/98; change of members	(6 pages)
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: carmelite victoria embankment blackfriars london EC4Y 0DX	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	88(2)R	Ad 25/11/97--------- £ si 5000000@1=5000000 £ ic 8395863/13395863	(2 pages)