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DURHAM ASSOCIATES GROUP LIMITED

Company number 03177980

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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)
15 May 1997 288b Secretary resigned
15 May 1997 288a New director appointed
15 May 1997 288a New director appointed
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 123 Nc inc already adjusted 27/12/96
31 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1997 123 Nc inc already adjusted 27/12/96
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1997 287 Registered office changed on 31/01/97 from: 2 carlton street hartlepool cleveland TS26 9ES
13 Nov 1996 224 Accounting reference date notified as 30/04
11 Nov 1996 CERTNM Company name changed T. B. & I. 91 LIMITED\certificate issued on 12/11/96
26 Mar 1996 NEWINC Incorporation