DUNLOP INTERNATIONAL HOLDINGS LIMITED

Company number 03139917

Date	Type	Description	View / Download
03 Jun 1999	288a	New secretary appointed	(2 pages)
03 Jun 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
13 Jan 1999	363a	Return made up to 20/12/98; full list of members	(9 pages)
29 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
03 Jul 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New director appointed	(2 pages)
22 Jan 1998	363a	Return made up to 20/12/97; no change of members	(8 pages)
22 Oct 1997	288a	New director appointed	(5 pages)
16 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
09 Sep 1997	288b	Director resigned	(1 page)
30 May 1997	353	Location of register of members	(1 page)
04 May 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1997	287	Registered office changed on 25/03/97 from: challenge court barnett wood lane leatherhead surrey KT22 7LW	(1 page)
13 Feb 1997	363a	Return made up to 20/12/96; full list of members; amend	(5 pages)
15 Jan 1997	363a	Return made up to 20/12/96; full list of members	(6 pages)
02 Apr 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(3 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
28 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
26 Mar 1996	395	Particulars of mortgage/charge	(11 pages)
20 Mar 1996	CERTNM	Company name changed textauto LIMITED\certificate issued on 20/03/96	(2 pages)
20 Mar 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
14 Mar 1996	288	Secretary resigned;director resigned	(1 page)
14 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)