DUNLOP FOOTWEAR LIMITED

Company number 00571672

Date	Type	Description	View / Download
03 Sep 1997	288b	Director resigned	(1 page)
30 May 1997	353	Location of register of members	(1 page)
30 May 1997	363a	Return made up to 08/05/97; no change of members	(6 pages)
04 May 1997	288b	Secretary resigned	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW	(1 page)
29 Jan 1997	88(2)R	Ad 08/03/96--------- £ si 500000@1	(2 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
01 Oct 1996	AUD	Auditor's resignation	(1 page)
27 Jun 1996	363s	Return made up to 08/05/96; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
09 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Apr 1996	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
09 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Apr 1996	123	£ nc 15000/515000 08/03/96	(1 page)
02 Apr 1996	288	New secretary appointed	(2 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: silvertown house vincent square london SW1P 2PL	(1 page)
26 Mar 1996	395	Particulars of mortgage/charge	(9 pages)
26 Mar 1996	395	Particulars of mortgage/charge	(11 pages)
26 Mar 1996	288	Secretary resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
26 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	AUD	Auditor's resignation	(1 page)
20 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)