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DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
28 Jun 2002 363s Return made up to 02/06/02; full list of members
27 Jun 2002 CERT15 Certificate of reduction of issued capital
27 Jun 2002 OC138 Reduction of iss capital and minute (oc) £ ic 152981500/ 80246534
27 Jun 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 88(2)R Ad 08/03/02--------- £ si 101000@.5=50500 £ ic 152931000/152981500
27 Mar 2002 288a New director appointed
27 Mar 2002 288b Director resigned
28 Feb 2002 395 Particulars of mortgage/charge
20 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2001 MISC Amending 882 iss 10/11/00
05 Jul 2001 363a Return made up to 02/06/01; full list of members
05 Jul 2001 363a Return made up to 02/06/00; full list of members; amend
05 Jul 2001 363a Return made up to 02/06/99; full list of members; amend
04 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Dec 2000 88(2)R Ad 01/01/00-10/11/00 £ si 392068@.5
17 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 02/06/00; no change of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 363s Return made up to 02/06/99; full list of members
28 May 1999 AA Full group accounts made up to 31 December 1998
08 Feb 1999 88(2)R Ad 22/01/99--------- £ si 5000000@1=5000000 £ ic 77500174/82500174
19 Jan 1999 288a New director appointed