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DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

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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)
04 Feb 1997 288a New secretary appointed
26 Jan 1997 363s Return made up to 21/01/97; no change of members
06 Jan 1997 288a New director appointed
06 Jan 1997 AA Full accounts made up to 29 September 1996
15 Jul 1996 AA Full accounts made up to 1 October 1995
13 Mar 1996 288 New director appointed
20 Feb 1996 363s Return made up to 21/01/96; no change of members
06 Feb 1995 AA Full accounts made up to 2 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 2 October 1994
06 Feb 1995 363s Return made up to 21/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 AA Full accounts made up to 3 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 3 October 1993
08 Feb 1994 363s Return made up to 21/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/94; full list of members
13 Jan 1994 123 £ nc 100/20000000 30/09/93
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Request Document£ nc 100/20000000 30/09/93
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1993 88(2)R Ad 30/09/93--------- £ si 13300993@1=13300993 £ ic 100/13301093
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 13300993@1=13300993 £ ic 100/13301093
25 Oct 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1992
21 Feb 1993 363s Return made up to 21/01/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director 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 DocumentReturn made up to 21/01/93; full list of members
10 Feb 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
10 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed