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THE DREYFUSS GROUP LIMITED

Company number 00548935

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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)
20 Sep 2000 288b Director resigned
11 Aug 2000 395 Particulars of mortgage/charge
03 Jul 2000 287 Registered office changed on 03/07/00 from: 6-10 kirby st london EC1N 8LH
29 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1999 288a New director appointed
25 Nov 1999 363s Return made up to 29/10/99; full list of members
02 Nov 1999 AA Full group accounts made up to 31 December 1998
08 Jun 1999 288a New director appointed
04 Feb 1999 AUD Auditor's resignation
12 Nov 1998 363s Return made up to 29/10/98; full list of members
10 Nov 1998 288a New director appointed
10 Nov 1998 288b Director resigned
03 Nov 1998 AA Full group accounts made up to 31 December 1997
27 Aug 1998 288b Director resigned
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
19 Nov 1997 363s Return made up to 29/10/97; no change of members
28 Oct 1997 AA Full group accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 29/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1996 AA Full group accounts made up to 31 December 1995
23 Sep 1996 288 Director resigned