DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

Company number 03599223

Date	Type	Description	View / Download
22 Jan 1999	288b	Director resigned	(1 page)
30 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
19 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(13 pages)
14 Oct 1998	395	Particulars of mortgage/charge	(11 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
09 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
09 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
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
09 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 20649998@1=20649998 £ ic 2/20650000	(2 pages)
09 Oct 1998	123	£ nc 100/20650000 29/09/98	(2 pages)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288a	New director appointed	(3 pages)
25 Sep 1998	288a	New director appointed	(3 pages)
25 Sep 1998	288a	New director appointed	(3 pages)
25 Sep 1998	288a	New director appointed	(3 pages)
21 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Sep 1998	CERTNM	Company name changed 280TH shelf investment company l imited\certificate issued on 16/09/98	(2 pages)