- Company Overview for CLAYTON, DUBILIER & RICE LIMITED (03553788)
- Filing history for CLAYTON, DUBILIER & RICE LIMITED (03553788)
- People for CLAYTON, DUBILIER & RICE LIMITED (03553788)
- More for CLAYTON, DUBILIER & RICE LIMITED (03553788)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Jun 2002 | 288b | Director resigned | |
07 May 2002 | 363s |
Return made up to 27/04/02; full list of members
|
|
03 May 2002 | AA | Full accounts made up to 31 December 2001 | |
28 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
11 Jul 2001 | 363s |
Return made up to 27/04/01; full list of members
|
|
13 Feb 2001 | 288b | Secretary resigned | |
13 Feb 2001 | 288b | Director resigned | |
13 Feb 2001 | 288a | New secretary appointed;new director appointed | |
13 Feb 2001 | 288a | New director appointed | |
19 May 2000 | 363s |
Return made up to 27/04/00; full list of members
|
|
05 May 2000 | AA | Full accounts made up to 31 December 1999 | |
13 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
15 Jun 1999 | 287 | Registered office changed on 15/06/99 from: broadwalk house, 5 appold street, london, EC2A 2HA | |
24 May 1999 | MEM/ARTS | Memorandum and Articles of Association | |
24 May 1999 | 363a | Return made up to 27/04/99; full list of members | |
24 May 1999 | 288c | Director's particulars changed | |
24 May 1999 | 88(2)R | Ad 18/09/98--------- £ si 4998@1=4998 £ ic 2/5000 | |
24 May 1999 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
24 May 1999 | RESOLUTIONS |
Resolutions
|
|
24 May 1999 | 123 | £ nc 1000/5000 18/09/98 | |
09 Dec 1998 | 225 | Accounting reference date shortened from 30/04/99 to 31/12/98 | |
24 Jun 1998 | 288a | New secretary appointed;new director appointed | |
22 Jun 1998 | 288b | Director resigned | |
22 Jun 1998 | 288b | Secretary resigned | |
17 Jun 1998 | 288a | New director appointed |