DUNLOP AIRCRAFT TYRES LIMITED

Company number 03226333

Date	Type	Description	View / Download
21 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
13 Aug 1999	363s	Return made up to 17/07/99; no change of members	(6 pages)
09 Nov 1998	288b	Director resigned	(1 page)
24 Jul 1998	363s	Return made up to 17/07/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
18 May 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
19 Aug 1997	363s	Return made up to 17/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(5 pages)
19 Aug 1997	288a	New secretary appointed	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
28 Apr 1997	287	Registered office changed on 28/04/97 from: aircraft tyre factory fort dunlop birmingham west midlands B24 9QH	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
17 Dec 1996	395	Particulars of mortgage/charge	(6 pages)
27 Nov 1996	288b	Director resigned	(1 page)
21 Oct 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(2 pages)
08 Oct 1996	395	Particulars of mortgage/charge	(10 pages)
08 Oct 1996	287	Registered office changed on 08/10/96 from: 55 colmore row birmingham B3 2AS	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)