DANA HOLDINGS LIMITED

Company number 01373653

Date	Type	Description	View / Download
21 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	363a	Return made up to 12/09/02; full list of members	(7 pages)
30 Aug 2002	88(2)R	Ad 22/08/02--------- £ si 3000000@1=3000000 £ ic 10181900/13181900	(2 pages)
30 Aug 2002	123	Nc inc already adjusted 22/08/02	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Aug 2002	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
30 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
30 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
17 Sep 2001	363a	Return made up to 12/09/01; full list of members	(5 pages)
20 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Sep 2000	363a	Return made up to 12/09/00; full list of members	(5 pages)
27 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2000	AA	Full group accounts made up to 31 December 1998	(33 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
06 Oct 1999	363a	Return made up to 12/09/99; full list of members	(5 pages)