DOVER FLUIDS UK LTD

Company number 02304713

Date	Type	Description	View / Download
06 Jul 1998	288a	New director appointed	(2 pages)
03 Jul 1998	288b	Director resigned	(1 page)
07 May 1998	363s	Return made up to 20/04/98; full list of members	(8 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
27 Mar 1998	288b	Secretary resigned 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
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Feb 1998	88(2)P	Ad 30/12/97--------- £ si 1@1=1 £ ic 7558027/7558028	(2 pages)
13 Jan 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1998	123	£ nc 26760027/26760028 19/12/97	(2 pages)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
01 Aug 1997	287	Registered office changed on 01/08/97 from: albany gate darkes lane potters bar hertfordshire EN6 1HE	(1 page)
29 May 1997	363s	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 1997	AA	Full group accounts made up to 31 December 1995	(13 pages)
05 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
10 Oct 1996	288a	New secretary appointed	(2 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)
02 Oct 1996	88(2)R	Ad 01/08/96--------- £ si 3032370@1=3032370 £ ic 4525657/7558027	(2 pages)
02 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Oct 1996	123	£ nc 23727657/26760027 01/08/96	(1 page)
24 Sep 1996	288	New director appointed	(2 pages)