DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company number 04061715

Date	Type	Description	View / Download
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Feb 2001	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
19 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: maxfli court riverside way camberley surrey GU15 3YL	(1 page)
19 Feb 2001	122	S-div 08/02/01	(1 page)
13 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
29 Jan 2001	288a	New director appointed	(3 pages)
06 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Oct 2000	CERTNM	Company name changed liftspace LIMITED\certificate issued on 27/10/00	(2 pages)
25 Oct 2000	288a	New director appointed	(7 pages)
25 Oct 2000	288a	New director appointed	(4 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288b	Director resigned	(1 page)
30 Aug 2000	NEWINC	Incorporation	(13 pages)