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DUNLOP AIRCRAFT TYRES LIMITED

Company number 03226333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend and loan ag 06/06/06
01 Nov 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2004 363s Return made up to 17/07/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 403a Declaration of satisfaction of mortgage/charge
08 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ £2000000 div payment 19/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 88(2)R Ad 23/12/03--------- £ si 175000@1=175000 £ ic 700000/875000
27 Jul 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AUD Auditor's resignation
21 Jul 2003 AA Full accounts made up to 31 December 2002
18 Nov 2002 288b Director resigned
16 Aug 2002 AUD Auditor's resignation
29 Jul 2002 363s Return made up to 17/07/02; full list of members
21 May 2002 288c Secretary's particulars changed
22 Apr 2002 AA Full accounts made up to 31 December 2001
02 Feb 2002 288a New director appointed
03 Jan 2002 395 Particulars of mortgage/charge
11 Oct 2001 AA Full accounts made up to 31 December 2000
16 Aug 2001 363s Return made up to 17/07/01; full list of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 363s Return made up to 17/07/00; full list of members
21 Jul 2000 288a New secretary appointed