DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

Date	Type	Description	View / Download
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 May 2002	288b	Director resigned	(1 page)
14 Apr 2001	363s	Return made up to 22/04/01; full list of members	(7 pages)
14 Dec 2000	AA	Full group accounts made up to 31 May 2000	(26 pages)
25 May 2000	363s	Return made up to 22/04/00; full list of members	(11 pages)
12 Nov 1999	AA	Full group accounts made up to 31 May 1999	(24 pages)
04 May 1999	363s	Return made up to 22/04/99; no change of members	(6 pages)
13 Jan 1999	AA	Full group accounts made up to 31 May 1998	(26 pages)
29 Jul 1998	88(2)R	Ad 26/11/97--------- £ si 36300@.1	(2 pages)
23 Jul 1998	363a	Return made up to 22/04/98; change of members; amend	(8 pages)
06 May 1998	363s	Return made up to 22/04/98; change of members	(8 pages)
20 Mar 1998	AA	Full group accounts made up to 31 May 1997	(23 pages)
02 Mar 1998	123	Nc inc already adjusted 30/10/97	(1 page)
05 Feb 1998	123	Nc inc already adjusted 30/10/97	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(4 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 May 1997	363s	Return made up to 22/04/97; full list of members	(9 pages)
18 Mar 1997	88(2)R	Ad 16/10/96--------- £ si 11000@.1=1100 £ ic 96100/97200	(4 pages)
28 Feb 1997	288a	New director appointed	(2 pages)
05 Sep 1996	CERTNM	Company name changed breaktoday LIMITED\certificate issued on 06/09/96	(2 pages)
31 Jul 1996	225	Accounting reference date extended from 30/04/97 to 30/05/97	(1 page)
30 Jun 1996	88(2)R	Ad 24/05/96--------- £ si 775000@.1=77500 £ ic 18600/96100	(2 pages)
30 Jun 1996	88(2)R	Ad 23/05/96--------- £ si 185980@.1=18598 £ ic 2/18600	(2 pages)