ALFRED DUNHILL LIMITED

Company number 00191031

Date	Type	Description	View / Download
29 Aug 1996	288	Director resigned	(1 page)
18 Aug 1996	363s	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Aug 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
27 Jun 1996	288	Secretary's particulars changed	(1 page)
25 Aug 1995	363s	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Aug 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
24 Mar 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
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(425 pages)
03 Oct 1994	AA	Full accounts made up to 31 March 1994	(24 pages)
16 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
08 Aug 1994	88(2)O	Ad 21/03/94--------- £ si 1440000@.1	(2 pages)
01 Jun 1994	88(2)P	Ad 21/03/94--------- £ si 1440000@.1=144000 £ ic 1440000/1584000	(2 pages)
08 May 1994	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
08 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Apr 1994	288	Director resigned	(2 pages)
17 Feb 1994	AA	Full group accounts made up to 31 March 1993	(29 pages)
07 Nov 1993	288	Director resigned	(2 pages)
23 Aug 1993	288	Director resigned;new director appointed	(2 pages)
23 Aug 1993	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
23 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Jul 1993	288	Director resigned	(2 pages)
30 Apr 1993	288	Director resigned	(2 pages)
18 Feb 1993	AA	Full group accounts made up to 31 March 1992	(29 pages)