DOVER FLUIDS UK LTD

Company number 02304713

Date	Type	Description	View / Download
20 May 2002	363s	Return made up to 20/04/02; full list of members	(8 pages)
18 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
14 May 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
22 Nov 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
19 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
02 May 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
07 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
29 Apr 1999	363s	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Mar 1999	88(2)R	Ad 01/01/99--------- £ si 193199@1=193199 £ ic 26760028/26953227	(2 pages)
26 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
26 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Feb 1999	123	£ nc 26760028/30000000 28/12/98	(1 page)
02 Feb 1999	AA	Full group accounts made up to 31 December 1997	(34 pages)
28 Jan 1999	288b	Director resigned	(1 page)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
14 Oct 1998	287	Registered office changed on 14/10/98 from: 5TH floor 20 old bailey london EC4M 7JP	(1 page)
02 Sep 1998	AUD	Auditor's resignation	(2 pages)