DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

Date	Type	Description	View / Download
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(21 pages)
22 Mar 2000	123	Nc inc already adjusted 06/03/00	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
05 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)
20 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
20 Jan 2000	225	Accounting reference date shortened from 31/12/00 to 30/04/00	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	288b	Secretary resigned	(1 page)
23 Dec 1999	CERTNM	Company name changed hackremco (no.1587) LIMITED\certificate issued on 23/12/99	(2 pages)
02 Dec 1999	NEWINC	Incorporation	(16 pages)