DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED

Company number SC167468

Date	Type	Description	View / Download
04 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1998	288b	Director resigned	(1 page)
09 Apr 1998	288a	New director appointed	(2 pages)
14 Jan 1998	AA	Accounts made up to 31 March 1997	(5 pages)
02 Dec 1997	288a	New director appointed	(2 pages)
24 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
17 Sep 1997	288b	Secretary resigned	(1 page)
26 Aug 1997	363a	Return made up to 01/08/97; full list of members 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
08 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 Feb 1997	288a	New secretary appointed	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New director appointed	(2 pages)
30 Dec 1996	288a	New secretary appointed	(2 pages)
10 Dec 1996	CERTNM	Company name changed dunwilco (531) LIMITED\certificate issued on 11/12/96	(2 pages)
10 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
10 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Dec 1996	225	Accounting reference date shortened from 31/08/97 to 31/03/97	(1 page)