DYSAN PRODUCTS EUROPE LTD

Company number 02920441

Date	Type	Description	View / Download
18 Jul 2001	288a	New director appointed	(2 pages)
25 Apr 2001	363s	Return made up to 19/04/01; full list of members	(7 pages)
17 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
07 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/00 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
07 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/00 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
07 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00	(1 page)
14 Jun 2000	363s	Return made up to 19/04/00; full list of members; amend	(7 pages)
14 Jun 2000	363(353)	Location of register of members address changed 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 May 2000	CERTNM	Company name changed memtek products europe LIMITED\certificate issued on 22/05/00	(2 pages)
17 May 2000	363s	Return made up to 19/04/00; full list of members	(7 pages)
17 May 2000	363(287)	Registered office changed on 17/05/00 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
28 Feb 2000	288b	Director resigned	(1 page)
24 Nov 1999	AAMD	Amended full group accounts made up to 31 March 1999	(17 pages)
14 Nov 1999	AA	Full group accounts made up to 31 March 1999	(17 pages)
17 May 1999	363s	Return made up to 19/04/99; full list of members	(6 pages)
17 May 1999	363(353)	Location of register of members address changed 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
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
13 May 1998	88(2)R	Ad 14/04/98--------- us$ si 8500000@1	(2 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
13 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 May 1998	123	Us$ nc 0/15000000 04/04/98	(1 page)
23 Apr 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	CERTNM	Company name changed hanny magnetics europe LIMITED\certificate issued on 15/04/98	(2 pages)
31 Jul 1997	395	Particulars of mortgage/charge	(3 pages)