DEFENCE MANAGEMENT (HOLDINGS) LIMITED

Company number 03564570

Date	Type	Description	View / Download
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New director appointed	(3 pages)
08 Sep 2000	288b	Director resigned	(1 page)
28 Jun 2000	123	Nc inc already adjusted 01/03/00	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Jun 2000	363s	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 May 2000	AA	Full group accounts made up to 31 December 1999	(13 pages)
12 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 5327000@1=5327000 £ ic 506002/5833002	(2 pages)
06 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 51000@1=51000 £ ic 455002/506002	(2 pages)
14 Feb 2000	288c	Director's particulars changed	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(14 pages)
18 Oct 1999	88(2)R	Ad 01/09/99--------- £ si 51000@1=51000 £ ic 404002/455002	(2 pages)
03 Sep 1999	288a	New director appointed	(3 pages)
20 Aug 1999	288b	Director resigned	(1 page)
04 Jun 1999	363s	Return made up to 14/05/99; full list of members 363(288) ‐ Director resigned	(9 pages)
15 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	88(2)R	Ad 01/03/99--------- £ si 51000@1=51000 £ ic 654000/705000	(2 pages)
27 Nov 1998	88(2)R	Ad 01/09/98--------- £ si 52000@1=52000 £ ic 602000/654000	(2 pages)
27 Nov 1998	88(2)R	Ad 05/06/98--------- £ si 301000@1=301000 £ ic 301000/602000	(2 pages)
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)