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DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY

Company number SC054505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 1989 MISC PUC2 140789 34375 x £0.25 ord
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02 Aug 1989 MEM/ARTS Memorandum and Articles of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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20 Jul 1989 288 Director resigned
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10 May 1989 288 New director appointed
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19 Apr 1989 288 Director resigned
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03 Apr 1989 419a(Scot) Dec mort/charge 3712
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30 Mar 1989 MISC PUC2 210289 6000 13500 40875
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16 Mar 1989 288 Director resigned
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03 Feb 1989 MISC Form 123 inc cap to £55,000,000
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03 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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17 Jan 1989 MISC PUC2 050189 74650 x £0.25 cont.
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04 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Dec 1988 MISC Listing particulars 131288
16 Nov 1988 288 New director appointed
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14 Nov 1988 288 Director resigned
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14 Nov 1988 288 New director appointed
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12 Aug 1988 363 Return made up to 27/07/88; bulk list available separately
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12 Aug 1988 AA Full accounts made up to 31 March 1988
28 Jul 1988 MISC PUC2 10100 x 25P ord 120788
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