DALLAS AIRMOTIVE (UK) LIMITED

Company number 03243877

Date	Type	Description	View / Download
07 Sep 1999	363a	Return made up to 29/08/99; no change of members	(5 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
29 Sep 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	288a	New secretary appointed	(2 pages)
29 Sep 1998	363a	Return made up to 29/08/98; no change of members	(4 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
15 Sep 1998	288b	Director resigned	(1 page)
24 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
29 Dec 1997	363a	Return made up to 29/08/97; full list of members	(7 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 5 chancery lane cliffords inn london EC4A 1BU.	(1 page)
27 Jul 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288a	New secretary appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(2 pages)
20 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Oct 1996	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
20 Oct 1996	288b	Director resigned	(1 page)
01 Oct 1996	CERTNM	Company name changed burginhall 916 LIMITED\certificate issued on 01/10/96	(2 pages)
29 Aug 1996	NEWINC	Incorporation	(27 pages)