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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Company number 03664571

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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)
27 Jul 2000 288b Director resigned
06 Jul 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288c Director's particulars changed
14 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 287 Registered office changed on 22/02/00 from: serco house 11 bartley wood businesspark bartley wood hook hampshire RG27 9XB
22 Feb 2000 88(2)R Ad 04/02/00--------- £ si 600000@1=600000 £ ic 750000/1350000
10 Feb 2000 288a New director appointed
10 Feb 2000 88(2)R Ad 17/01/00--------- £ si 600000@1=600000 £ ic 150000/750000
13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/11/99
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13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/11/99
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13 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/11/99
13 Dec 1999 88(2)R Ad 01/12/99--------- £ si 149998@1=149998 £ ic 2/150000
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 1999 122 Conve 24/11/99
13 Dec 1999 123 £ nc 100/15000000 24/11/99
09 Dec 1999 363a Return made up to 10/11/99; full list of members
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed