- Company Overview for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- Filing history for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- People for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
- More for DSG EUROPEAN INVESTMENTS LIMITED (03891149)
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) |
---|---|---|---|
16 Jan 2002 | RESOLUTIONS |
Resolutions
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 |
16 Jan 2002 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2001 | 363a | Return made up to 09/12/01; full list of members | |
17 Dec 2001 | 123 | Nc inc already adjusted 16/11/01 | |
17 Dec 2001 | 88(2)R | Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001 | |
26 Nov 2001 | 123 | Nc inc already adjusted 16/11/01 | |
04 Oct 2001 | AA | Full accounts made up to 28 April 2001 | |
09 Jan 2001 | 363a | Return made up to 09/12/00; full list of members | |
09 Jan 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Jan 2001 | 287 | Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG | |
06 Oct 2000 | 288c | Director's particulars changed | |
25 Apr 2000 | 288a | New director appointed | |
25 Apr 2000 | 288a | New secretary appointed;new director appointed | |
25 Apr 2000 | 288a | New director appointed | |
27 Mar 2000 | 88(2)R | Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001 | |
01 Mar 2000 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2000 | 123 | £ nc 100/500000000 22/02/00 | |
11 Feb 2000 | 225 | Accounting reference date extended from 31/12/00 to 30/04/01 | |
08 Feb 2000 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2000 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2000 | RESOLUTIONS |
Resolutions
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 |
05 Feb 2000 | RESOLUTIONS |
Resolutions
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 |
05 Feb 2000 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2000 | 287 | Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ | |
04 Feb 2000 | 288b | Director resigned |