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DYSON UK HOLDINGS LIMITED

Company number 03772814

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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 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 0.001P each 17/07/06
10 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2007 288a New director appointed
05 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
14 Aug 2007 363s Return made up to 18/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 18/05/03; full list of members
28 Sep 2006 288a New director appointed
06 Sep 2006 155(6)b Declaration of assistance for shares acquisition
06 Sep 2006 155(6)b Declaration of assistance for shares acquisition
06 Sep 2006 155(6)b Declaration of assistance for shares acquisition
06 Sep 2006 155(6)a Declaration of assistance for shares acquisition
06 Sep 2006 169 £ ic 102199/82241 17/07/06 £ sr 19958004@.001=19958
16 Aug 2006 88(2)R Ad 13/07/06--------- £ si 100000@1=100000 £ ic 2199/102199
14 Aug 2006 122 S-div 17/07/06