MARTIN DUNITZ LIMITED

Company number 01344696

Date	Type	Description	View / Download
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/08/00 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
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/08/00	(1 page)
30 Aug 2000	363a	Return made up to 15/08/00; full list of members	(10 pages)
29 Aug 2000	353	Location of register of members	(1 page)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
30 Mar 2000	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
30 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
27 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Mar 2000	363a	Return made up to 15/08/99; full list of members	(6 pages)
05 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1999	88(2)R	Ad 22/10/99--------- £ si 294202080@.01=2942020 £ ic 50000/2992020	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
13 Dec 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
13 Dec 1999	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
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
13 Dec 1999	123	£ nc 100000/3050000 20/10/99	(1 page)
13 Dec 1999	122	S-div 20/10/99	(1 page)
01 Dec 1999	AUD	Auditor's resignation	(1 page)
01 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
01 Dec 1999	287	Registered office changed on 01/12/99 from: 48 portland place london W1N 4AJ	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Director resigned	(1 page)