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DAWSONGROUP PLC

Company number 01902154

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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)
12 Jul 2000 288a New secretary appointed
20 Jun 2000 363s Return made up to 08/06/00; bulk list available separately
20 Jun 2000 AA Full group accounts made up to 31 December 1999
01 Jun 2000 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 DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1999 88(2)R Ad 28/09/99--------- £ si 20547@.25=5136 £ ic 9689177/9694313
21 Sep 1999 88(2)R Ad 09/09/99--------- £ si 10000@.25=2500 £ ic 9686677/9689177
02 Jul 1999 AA Full group accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 08/06/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 May 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 DocumentResolutions
27 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 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 DocumentDirector resigned
15 Jul 1998 363s Return made up to 08/06/98; bulk list available separately
22 Jun 1998 AA Full group accounts made up to 31 December 1997
27 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1998 288a New director appointed
24 Sep 1997 88(2)R Ad 12/09/97--------- £ si 4655@.25=1163 £ ic 9685512/9686675
28 Aug 1997 88(2)R Ad 18/08/97--------- £ si 4654@.25=1163 £ ic 9684349/9685512
30 Jul 1997 88(2)R Ad 25/07/97--------- £ si 15827@.25=3956 £ ic 9680393/9684349
16 Jul 1997 88(2)R Ad 10/07/97--------- £ si 12568@.25=3142 £ ic 9677251/9680393
27 Jun 1997 AA Full group accounts made up to 31 December 1996
27 Jun 1997 363s Return made up to 08/06/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities