DYSON RESEARCH LIMITED

Company number 01081917

Date	Type	Description	View / Download
23 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Mar 1999	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
23 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
23 Mar 1999	123	£ nc 100/1100 08/03/99	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 12/09/98; no change of members	(6 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
26 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	288a	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
15 Jul 1998	288a	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
07 Apr 1998	288b	Director resigned 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
16 Dec 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(24 pages)
10 Oct 1997	363s	Return made up to 12/09/97; no change of members	(4 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
22 Jul 1997	AUD	Auditor's resignation	(1 page)
22 Jul 1997	AUD	Auditor's resignation	(1 page)
24 Jun 1997	287	Registered office changed on 24/06/97 from: kingsmead mill, little somerford, wiltshire, SN15 5JN	(1 page)
20 Jun 1997	CERTNM	Company name changed prototypes LIMITED\certificate issued on 23/06/97	(2 pages)
19 Jun 1997	288b	Secretary resigned	(1 page)
19 Jun 1997	288a	New secretary appointed	(2 pages)
27 Nov 1996	363s	Return made up to 12/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)