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DALROAD 1 PLC

Company number 01789333

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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)
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1992 AA Full group accounts made up to 31 December 1991
09 Jul 1992 363s Return made up to 05/06/92; bulk list available separately
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Request DocumentReturn made up to 05/06/92; bulk list available separately
08 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
11 Jul 1991 363b Return made up to 05/06/91; bulk list available separately
02 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Dec 1990 88(2)R Ad 17/12/90--------- £ si 19489@.05=974 £ ic 1193963/1194937
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Request DocumentAd 17/12/90--------- £ si 19489@.05=974 £ ic 1193963/1194937
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1990 88(2)O Ad 11/09/90--------- £ si 1785416@.05
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Request DocumentAd 11/09/90--------- £ si 1785416@.05
16 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 05/06/90; bulk list available separately
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Request DocumentReturn made up to 05/06/90; bulk list available separately
07 Jul 1990 AA Accounts made up to 31 December 1989
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jun 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
18 Apr 1990 88(2)R Ad 04/04/90--------- £ si 8130@.05
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Request DocumentAd 04/04/90--------- £ si 8130@.05
10 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
26 Feb 1990 88(2)O Ad 24/01/90--------- £ si 465781@.05
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Request DocumentAd 24/01/90--------- £ si 465781@.05
12 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
12 Feb 1990 PUC3O Ad 24/07/87--------- £ si 197628@.05
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Request DocumentAd 24/07/87--------- £ si 197628@.05
07 Feb 1990 SA Statement of affairs
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Request DocumentStatement of affairs
07 Feb 1990 88(2)O Ad 16/03/89--------- £ si 50073@.05
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Request DocumentAd 16/03/89--------- £ si 50073@.05