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DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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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)
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1994 363x Return made up to 27/07/94; full list of members
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14 Jul 1994 288 Director's particulars changed
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17 May 1994 288 Director's particulars changed
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08 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1994 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
17 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1994 88(2)R Ad 26/01/94--------- £ si 61983@1=61983 £ ic 60750/122733
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Request DocumentAd 26/01/94--------- £ si 61983@1=61983 £ ic 60750/122733
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1994 123 £ nc 1000000/1100000 24/01/94
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Request Document£ nc 1000000/1100000 24/01/94
17 Feb 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
02 Aug 1993 363x Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 88(2)R Ad 15/04/93--------- £ si 35750@1=35750 £ ic 25000/60750
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Request DocumentAd 15/04/93--------- £ si 35750@1=35750 £ ic 25000/60750
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 MEM/ARTS Memorandum and Articles of Association
03 Sep 1992 88(2)R Ad 10/08/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 10/08/92--------- £ si 24998@1=24998 £ ic 2/25000