DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

Company number 03599223

Date	Type	Description	View / Download
18 May 2006	287	Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL	(1 page)
30 Mar 2006	CERTNM	Company name changed dunlop standard aerospace overse as investments LIMITED\certificate issued on 30/03/06	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Oct 2005	288a	New secretary appointed	(1 page)
27 Oct 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
15 Aug 2005	363a	Return made up to 16/07/05; full list of members	(2 pages)
12 Aug 2005	353	Location of register of members	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
01 Feb 2005	287	Registered office changed on 01/02/05 from: holbrook lane coventry west midlands CV6 4AA	(1 page)
14 Oct 2004	288a	New director appointed	(2 pages)
06 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
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	Director resigned	(1 page)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)