DUNLOP AEROSPACE HOLDINGS LIMITED

Company number 03599235

Date	Type	Description	View / Download
08 Feb 1999	43(3)	Application for reregistration from private to PLC	(1 page)
08 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Dec 1998	225	Accounting reference date shortened from 31/12/99 to 31/12/98	(1 page)
26 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	287	Registered office changed on 09/10/98 from: 21 holborn viaduct london EC1A 2DY	(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 154999998@1=154999998 £ ic 2/155000000	(2 pages)
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	123	£ nc 100/155000000 30/09/98	(2 pages)
09 Oct 1998	288b	Secretary resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288b	Director 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)
09 Oct 1998	288a	New director appointed	(3 pages)
26 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
12 Aug 1998	395	Particulars of mortgage/charge	(10 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)