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POWELL DUFFRYN (INTERNATIONAL) LIMITED

Company number 01235617

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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 Feb 2003 155(6)a Declaration of assistance for shares acquisition
19 Feb 2003 AUD Auditor's resignation
13 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
21 Oct 2002 363a Return made up to 02/10/02; full list of members
08 Aug 2002 MISC Re section 394
17 Jul 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jun 2002 403a Declaration of satisfaction of mortgage/charge
29 Apr 2002 88(2)R Ad 06/11/01--------- £ si 2737070@1=2737070 £ ic 2562930/5300000
29 Apr 2002 123 Nc inc already adjusted 06/11/01
29 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 AA Full accounts made up to 31 March 2001
24 Dec 2001 363s Return made up to 02/10/01; full list of members; amend
24 Dec 2001 88(2)R Ad 12/03/01--------- £ si 2300000@1
16 Oct 2001 363s Return made up to 02/10/01; full list of members
25 Sep 2001 288b Director resigned
10 Apr 2001 395 Particulars of mortgage/charge
30 Mar 2001 155(6)b Declaration of assistance for shares acquisition
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge