DAWNAY, DAY LANDER LIMITED

Company number 03518791

Date	Type	Description	View / Download
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jul 2001	88(2)R	Ad 19/12/00--------- £ si 5803497@.00001	(2 pages)
05 Mar 2001	363s	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
11 Jan 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
11 Jan 2001	AA	Full accounts made up to 30 September 1999	(12 pages)
15 Aug 2000	122	S-div 09/08/00	(1 page)
28 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	363s	Return made up to 27/02/00; full list of members	(8 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
01 Feb 2000	88(2)R	Ad 07/01/00--------- £ si 70@1=70 £ ic 301000/301070	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
01 Feb 2000	123	£ nc 501000/501197 07/01/00	(1 page)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Oct 1999	288c	Director's particulars changed	(1 page)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 300998@1=300998 £ ic 2/301000	(2 pages)
07 Oct 1999	123	£ nc 1000/501000 22/09/99	(1 page)
23 Aug 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
23 Aug 1999	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)