JOHN DICKIE GROUP LIMITED

Company number SC153531

Date	Type	Description	View / Download
12 Mar 1999	288b	Director resigned	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
04 Dec 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	AA	Full group accounts made up to 31 March 1998	(26 pages)
26 Aug 1998	363s	Return made up to 29/07/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Aug 1997	AA	Full group accounts made up to 31 March 1997	(26 pages)
26 Aug 1997	363s	Return made up to 29/07/97; change of members 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 Sep 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
09 Sep 1996	363s	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Sep 1995	AA	Full group accounts made up to 31 March 1995	(23 pages)
20 Sep 1995	363s	Return made up to 28/08/95; full list of members	(8 pages)
22 Aug 1995	225(1)	Accounting reference date shortened from 31/03 to 31/03	(1 page)
20 Jun 1995	224	Accounting reference date notified as 31/03	(1 page)
20 Mar 1995	288	New director appointed 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
20 Mar 1995	288	Director's particulars changed 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
11 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
03 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Jan 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
03 Jan 1995	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
03 Jan 1995	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

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