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DREES & SOMMER UK LIMITED

Company number 03768390

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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)
10 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2010 CH01 Director's details changed for Niall Michael Wright on 20 August 2009
18 Mar 2010 SH08 Change of share class name or designation
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2010 AP01 Appointment of Mr Keith Leslie German as a director
05 Feb 2010 AP01 Appointment of Mr Neil Grindrod as a director
04 Feb 2010 AP03 Appointment of Mr Neil Grindrod as a secretary
04 Feb 2010 TM02 Termination of appointment of Alan Konarski as a secretary
04 Feb 2010 TM01 Termination of appointment of Stuart Denton as a director
25 Nov 2009 AP01 Appointment of Neil Grindrod as a director
11 Aug 2009 AA Accounts for a medium company made up to 31 March 2009
04 Aug 2009 363a Return made up to 12/05/09; full list of members
03 Aug 2009 288c Director's change of particulars / edward allen / 01/05/2009
19 Feb 2009 288b Appointment terminated director robert steele
11 Dec 2008 MISC 169 amending form for £1658 @ £1 for 30 march 2008
15 Oct 2008 288b Appointment terminated director alan konarski
11 Sep 2008 AA Accounts for a small company made up to 31 March 2008
16 Jun 2008 363s Return made up to 12/05/08; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2008 288a Director appointed christopher james thorpe
02 May 2008 88(3) Particulars of contract relating to shares
02 May 2008 88(2) Ad 07/04/08\gbp si 1658@1=1658\gbp ic 8342/10000\
23 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 169 Gbp ic 10000/8342\30/03/08\gbp sr 1658@1=1658\
27 Mar 2008 169 Gbp ic 10836/10000\10/03/08\gbp sr 836@1=836\