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DUNLOP INTERNATIONAL EUROPE LIMITED

Company number 00776384

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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)
04 May 1997 288a New secretary appointed
03 Apr 1997 MEM/ARTS Memorandum and Articles of Association
25 Mar 1997 287 Registered office changed on 25/03/97 from: challenge court barnett,wood lane leatherhead,surrey KT22 7LW
01 Feb 1997 AA Full accounts made up to 31 December 1995
29 Jan 1997 AUD Auditor's resignation
29 Jan 1997 AUD Auditor's resignation
15 Jan 1997 288b Director resigned
24 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
01 Oct 1996 AUD Auditor's resignation
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Secretary's particulars changed;director's particulars changed
09 Jul 1996 363b Return made up to 27/04/96; change of members
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Apr 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)b Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition
16 Apr 1996 155(6)a Declaration of assistance for shares acquisition