DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

Date	Type	Description	View / Download
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Secretary resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(4 pages)
27 Aug 2004	288a	New director appointed	(3 pages)
02 Jul 2004	363s	Return made up to 02/06/04; change of members	(15 pages)
13 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
25 Nov 2003	363s	Return made up to 02/06/03; full list of members	(12 pages)
08 Aug 2003	88(2)R	Ad 25/06/03--------- £ si 5000000@.5=2500000 £ ic 82754072/85254072	(5 pages)
05 Aug 2003	88(2)R	Ad 18/07/03--------- £ si 15077@.5=7538 £ ic 82746534/82754072	(2 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
27 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(43 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
27 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	288b	Director resigned	(1 page)
30 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
30 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 5000000@.5=2500000 £ ic 80246534/82746534	(5 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 30/09/02 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next