DYSON (BANBURY) LIMITED

Company number 03203245

Date	Type	Description	View / Download
11 Jun 1997	363s	Return made up to 24/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1996	88(2)R	Ad 16/08/96--------- £ si 45000@1=45000 £ ic 195000/240000	(2 pages)
25 Oct 1996	88(2)R	Ad 12/08/96--------- £ si 194998@1=194998 £ ic 2/195000	(2 pages)
25 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
25 Oct 1996	123	£ nc 1000/405000 12/08/96	(1 page)
25 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(1 page)
20 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
30 Jul 1996	CERTNM	Company name changed tableaero LIMITED\certificate issued on 31/07/96	(2 pages)
05 Jul 1996	288	Secretary resigned	(2 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
05 Jul 1996	288	Director resigned	(1 page)
05 Jul 1996	288	New director appointed	(1 page)
05 Jul 1996	287	Registered office changed on 05/07/96 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 May 1996	NEWINC	Incorporation	(9 pages)