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DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

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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)
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2001	363s	Return made up to 22/04/01; full list of members	View PDF Return made up to 22/04/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2000	AA	Full group accounts made up to 31 May 2000	View PDF Full group accounts made up to 31 May 2000 - link opens in a new window - 26 pages (26 pages)
25 May 2000	363s	Return made up to 22/04/00; full list of members	View PDF Return made up to 22/04/00; full list of members - link opens in a new window - 11 pages (11 pages)
12 Nov 1999	AA	Full group accounts made up to 31 May 1999	View PDF Full group accounts made up to 31 May 1999 - link opens in a new window - 24 pages (24 pages)
04 May 1999	363s	Return made up to 22/04/99; no change of members	View PDF Return made up to 22/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jan 1999	AA	Full group accounts made up to 31 May 1998	View PDF Full group accounts made up to 31 May 1998 - link opens in a new window - 26 pages (26 pages)
29 Jul 1998	88(2)R	Ad 26/11/97--------- £ si 36300@.1	View PDF Ad 26/11/97--------- £ si 36300@.1 - link opens in a new window - 2 pages (2 pages)
23 Jul 1998	363a	Return made up to 22/04/98; change of members; amend	View PDF Return made up to 22/04/98; change of members; amend - link opens in a new window - 8 pages (8 pages)
06 May 1998	363s	Return made up to 22/04/98; change of members	View PDF Return made up to 22/04/98; change of members - link opens in a new window - 8 pages (8 pages)
20 Mar 1998	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 23 pages (23 pages)
02 Mar 1998	123	Nc inc already adjusted 30/10/97	View PDF Nc inc already adjusted 30/10/97 - link opens in a new window - 1 page (1 page)
05 Feb 1998	123	Nc inc already adjusted 30/10/97	View PDF Nc inc already adjusted 30/10/97 - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 May 1997	363s	Return made up to 22/04/97; full list of members	View PDF Return made up to 22/04/97; full list of members - link opens in a new window - 9 pages (9 pages)
18 Mar 1997	88(2)R	Ad 16/10/96--------- £ si 11000@.1=1100 £ ic 96100/97200	View PDF Ad 16/10/96--------- £ si 11000@.1=1100 £ ic 96100/97200 - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	CERTNM	Company name changed breaktoday LIMITED\certificate issued on 06/09/96	View PDF Company name changed breaktoday LIMITED\certificate issued on 06/09/96 - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	225	Accounting reference date extended from 30/04/97 to 30/05/97	View PDF Accounting reference date extended from 30/04/97 to 30/05/97 - link opens in a new window - 1 page (1 page)
30 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 775000@.1=77500 £ ic 18600/96100	View PDF Ad 24/05/96--------- £ si 775000@.1=77500 £ ic 18600/96100 - link opens in a new window - 2 pages (2 pages)
30 Jun 1996	88(2)R	Ad 23/05/96--------- £ si 185980@.1=18598 £ ic 2/18600	View PDF Ad 23/05/96--------- £ si 185980@.1=18598 £ ic 2/18600 - link opens in a new window - 2 pages (2 pages)

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