DANA MANUFACTURING GROUP PENSION SCHEME LIMITED

Company number 03912079

Date	Type	Description	View / Download
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/00 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
24 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00	(1 page)
19 Jul 2000	190	Location of debenture register	(1 page)
19 Jul 2000	353	Location of register of members	(1 page)
19 Jun 2000	288b	Secretary resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	225	Accounting reference date extended from 31/01/01 to 05/04/01	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: lacon house theobald's road london WC1X 8RW	(1 page)
15 Mar 2000	CERTNM	Company name changed shelfco (no.1801) LIMITED\certificate issued on 16/03/00	(2 pages)
24 Jan 2000	NEWINC	Incorporation	(23 pages)

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