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DSG HOLDINGS (UK) LIMITED

Company number 02772976

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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)
19 Dec 2002 363s Return made up to 11/12/02; full list of members
26 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 288b Secretary resigned
17 Dec 2001 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 11/12/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 11/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363s Return made up to 11/12/98; full list of members
28 Sep 1998 AA Full accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 11/12/97; no change of members
04 Jun 1997 AA Full accounts made up to 31 December 1996
16 Dec 1996 363s Return made up to 11/12/96; full list of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jan 1996 AA Full accounts made up to 31 December 1994
14 Dec 1995 363s Return made up to 11/12/95; no change of members
08 Mar 1995 288 New secretary appointed
08 Mar 1995 288 New secretary appointed
20 Dec 1994 363s Return made up to 11/12/94; full list of members
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 11/12/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
04 Jan 1994 363s Return made up to 11/12/93; full list of members
  • 363(190) ‐ Location of debenture register address 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 11/12/93; full list of members
09 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1993 123 Nc inc already adjusted 11/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/12/92