DREES & SOMMER UK LIMITED

Company number 03768390

Date	Type	Description	View / Download
17 Apr 2004	288a	New director appointed	(2 pages)
29 May 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
19 May 2003	363s	Return made up to 12/05/03; full list of members	(8 pages)
06 Mar 2003	88(2)R	Ad 15/02/03--------- £ si 400@1=400 £ ic 400/800	(2 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
16 May 2002	363s	Return made up to 12/05/02; full list of members	(8 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	88(2)R	Ad 01/11/01--------- £ si 398@1=398 £ ic 2/400	(2 pages)
20 Nov 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
09 Nov 2001	123	Nc inc already adjusted 31/10/01	(1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2001	363s	Return made up to 12/05/01; full list of members	(6 pages)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
04 Jul 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 9 tameside business centre centre, windmill lane, denton manchester lancashire M34 3QS	(1 page)
17 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)