DR SCHAR UK LIMITED

Company number 03526628

Date	Type	Description	View / Download
29 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
24 Mar 2004	363s	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
14 Mar 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
02 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
23 Apr 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Apr 2002	363s	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2001	88(2)R	Ad 17/09/01--------- £ si 1200@1=1200 £ ic 1115/2315	(2 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
21 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 May 2001	363s	Return made up to 28/02/01; full list of members	(7 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288a	New director appointed	(2 pages)
17 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2000	287	Registered office changed on 22/04/00 from: 161 park lane, macclesfield, cheshire SK11 6UB	(1 page)
07 Mar 2000	363s	Return made up to 28/02/00; full list of members	(8 pages)