DUNNHUMBY LIMITED

Company number 02388853

Date	Type	Description	View / Download
25 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 28/02/02	(1 page)
04 Jan 2001	123	Nc inc already adjusted 30/11/00	(1 page)
03 Jan 2001	AA	Full accounts made up to 31 March 2000	(19 pages)
29 Dec 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 258449@.05=12922 £ ic 46720/59642	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
20 Dec 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 Document
20 Dec 2000	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
20 Dec 2000	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
20 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
13 Dec 2000	CERTNM	Company name changed dunn humby associates LIMITED\certificate issued on 14/12/00	(3 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
29 Jun 2000	363s	Return made up to 24/05/00; full list of members; amend	(8 pages)
13 Jun 2000	363s	Return made up to 24/05/00; full list of members	(8 pages)
02 Dec 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jun 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	288c	Director's particulars changed	(1 page)