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DICKSON GROUP LIMITED

Company number SC110790

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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)
28 Apr 1997 363s Return made up to 04/04/97; no change of members
29 Jan 1997 AA Full accounts made up to 31 March 1996
01 May 1996 363s Return made up to 04/04/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
27 Apr 1995 363s Return made up to 04/04/95; full list of members
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03 Mar 1995 288 New secretary appointed
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08 Feb 1995 288 Secretary resigned
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30 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Apr 1994 363s Return made up to 04/04/94; full list of members
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28 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jan 1994 88(2)R Ad 21/01/94--------- £ si 6000@1=6000 £ ic 14000/20000
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Request DocumentAd 21/01/94--------- £ si 6000@1=6000 £ ic 14000/20000
26 Jan 1994 288 Secretary's particulars changed
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26 Jan 1994 123 Nc inc already adjusted 21/01/94
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Request DocumentNc inc already adjusted 21/01/94
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jun 1993 363s Return made up to 04/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/04/93; full list of members
28 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
20 May 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
18 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jun 1991 363a Return made up to 04/04/91; no change of members
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Request DocumentReturn made up to 04/04/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed