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POWELL DUFFRYN LIMITED

Company number 00298073

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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)
10 Nov 1998 88(2)R Ad 02/10/98-01/11/98 £ si 2014@.5=1007 £ ic 44728455/44729462
10 Nov 1998 88(2)R Ad 02/10/98-01/11/98 £ si 7680@.5=3840 £ ic 44724615/44728455
06 Oct 1998 88(2)R Ad 02/09/98-01/10/98 £ si 631@354.8=223878 £ si 6725@.5=3362 £ ic 44497374/44724615
06 Oct 1998 169 £ ic 45232374/44497374 09/09/98 £ sr 1470000@.5=735000
15 Sep 1998 363a Return made up to 03/08/98; bulk list available separately
03 Sep 1998 88(2)R Ad 01/09/98--------- £ si 3447@.5=1723 £ ic 45230651/45232374
26 Aug 1998 353a Location of register of members (non legible)
06 Aug 1998 88(2)R Ad 02/07/98-01/08/98 £ si 4362@.5=2181 £ ic 45228470/45230651
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1998 288b Director resigned
21 Jul 1998 AA Full group accounts made up to 31 March 1998
06 Jul 1998 88(2)R Ad 02/06/98-01/07/98 £ si 21334@.5=10667 £ ic 45217803/45228470
06 Jul 1998 88(2)R Ad 02/06/98-01/07/98 £ si 99017@.5=49508 £ ic 45168295/45217803
04 Jun 1998 88(2)R Ad 02/05/98-01/06/98 £ si 56847@.5=28423 £ ic 45139872/45168295
21 May 1998 88(2)R Ad 02/04/98--------- £ si 4342@.5=2171 £ ic 45137701/45139872
18 May 1998 88(2)R Ad 02/04/98--------- £ si 26776@.5=13388 £ ic 45124313/45137701
08 Apr 1998 88(2)R Ad 02/03/98-01/04/98 £ si 20251@.5=10125 £ ic 45114188/45124313
11 Mar 1998 288c Director's particulars changed
04 Mar 1998 88(2)R Ad 02/02/98-01/03/98 £ si 4975@.5=2487 £ ic 45111701/45114188
04 Mar 1998 88(2)R Ad 02/02/98-01/03/98 £ si 12460@.5=6230 £ ic 45105471/45111701
05 Feb 1998 88(2)R Ad 02/01/98-01/02/98 £ si 1836@.5=918 £ ic 45104553/45105471
05 Feb 1998 88(2)R Ad 02/01/98-01/02/98 £ si 10385@.1=1038 £ si 43091@.5=21545 £ ic 45081969/45104553
05 Feb 1998 288a New director appointed
08 Jan 1998 88(2)R Ad 02/12/97-01/01/98 £ si 53217@.5=26608 £ ic 45055361/45081969
10 Dec 1997 88(2)R Ad 02/11/97-01/12/97 £ si 4410@.5=2205 £ ic 45053156/45055361