DUNLOP AEROSPACE HOLDINGS LIMITED

Company number 03599235

Date	Type	Description	View / Download
19 Sep 2003	363s	Return made up to 16/07/03; full list of members	(9 pages)
22 Jul 2003	288b	Director resigned	(1 page)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Mar 2003	AUD	Auditor's resignation	(1 page)
25 Sep 2002	363s	Return made up to 16/07/02; full list of members	(8 pages)
01 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
22 Aug 2001	363s	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 Sep 2000	363s	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
08 Sep 1999	363s	Return made up to 16/07/99; full list of members	(9 pages)
18 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 5000000@1=5000000 £ ic 155000000/160000000	(2 pages)
18 Apr 1999	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
18 Apr 1999	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
18 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1999	123	£ nc 155000000/160000000 30/03/99	(1 page)
01 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Feb 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Feb 1999	AUDR	Auditor's report	(1 page)
08 Feb 1999	AUDS	Auditor's statement	(1 page)
08 Feb 1999	BS	Balance Sheet	(1 page)
08 Feb 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Feb 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)