DWYER LIMITED

Company number 03744913

Date	Type	Description	View / Download
07 Nov 2000	AUDS	Auditor's statement	(1 page)
07 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 2000	43(3)	Application for reregistration from private to PLC	(2 pages)
07 Nov 2000	MAR	Re-registration of Memorandum and Articles	(44 pages)
07 Nov 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(7 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 40 park street london W1Y 3PF	(1 page)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
04 Aug 2000	288a	New director appointed	(4 pages)
01 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(3 pages)
12 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 4999999@1=4999999 £ ic 3/5000002	(2 pages)
23 Mar 2000	123	Nc inc already adjusted 01/03/00	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
23 Mar 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Feb 2000	288a	New director appointed	(3 pages)
28 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
11 Jan 2000	288a	New director appointed	(3 pages)
30 Dec 1999	288a	New director appointed	(4 pages)
30 Dec 1999	288a	New director appointed	(2 pages)