DUFERCO UK LIMITED

Company number 03538773

Date	Type	Description	View / Download
07 Feb 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
20 Aug 2001	288c	Secretary's particulars changed	(1 page)
27 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
10 Jan 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
23 May 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	287	Registered office changed on 09/03/00 from: ayrton house buntsford park road bromsgrove worcestershire B60 3DX	(1 page)
04 Feb 2000	AA	Full accounts made up to 30 September 1999	(17 pages)
09 Jun 1999	363a	Return made up to 01/04/99; full list of members	(6 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
25 Feb 1999	88(2)R	Ad 03/02/99--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
25 Feb 1999	123	Nc inc already adjusted 02/02/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
25 Feb 1999	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
25 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Dec 1998	395	Particulars of mortgage/charge	(7 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
01 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
01 Jun 1998	123	£ nc 1000/100000 15/05/98	(1 page)
01 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 41 park square north leeds west yorkshire LS1 2NS	(1 page)
01 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 May 1998	CERTNM	Company name changed pinco 1055 LIMITED\certificate issued on 29/05/98	(3 pages)