DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

Date	Type	Description	View / Download
04 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
05 Nov 1998	97	Commission payable relating to shares	(2 pages)
13 Oct 1998	288a	New director appointed	(3 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
12 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 74500@.5=37250 £ ic 77462924/77500174	(2 pages)
12 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 154362000@.5=77181000 £ ic 281924/77462924	(4 pages)
12 Oct 1998	122	Conve 30/09/98	(1 page)
12 Oct 1998	123	£ nc 700000/164384728 30/09/98	(2 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 10 snow hill london EC1A 2AL	(1 page)
12 Oct 1998	288a	New director appointed	(3 pages)
07 Oct 1998	288b	Director resigned	(1 page)
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	288b	Director resigned 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
07 Oct 1998	88(2)R	Ad 24/09/98--------- £ si 560121@.5=280060 £ ic 1864/281924	(4 pages)
01 Sep 1998	288a	New director appointed	(2 pages)