DAWSONGROUP TRUCK AND TRAILER LIMITED

Company number 03080279

Date	Type	Description	View / Download
12 Jul 2000	288a	New secretary appointed	(2 pages)
25 Apr 2000	SA	Statement of affairs	(3 pages)
25 Apr 2000	88(2)R	Ad 14/03/00--------- £ si 29499998@1=29499998 £ ic 2/29500000	(2 pages)
05 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
03 Apr 2000	CERTNM	Company name changed pcs portable cold storage limite d\certificate issued on 04/04/00	(4 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
22 Mar 2000	123	£ nc 1000/29500000 14/03/00	(1 page)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
05 Aug 1999	363s	Return made up to 17/07/99; full list of members	(6 pages)
05 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
23 Jul 1998	363s	Return made up to 17/07/98; no change of members	(4 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
31 Jul 1997	363s	Return made up to 17/07/97; no change of members	(4 pages)
09 Jul 1997	225	Accounting reference date extended from 30/12/97 to 31/12/97	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: fulwood ind estate export drive sutton-in-ashfield nottinghamshire NG17 6AF	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)