DGL ACQUISITIONS LIMITED filing history - Find and update company information - GOV.UK

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DGL ACQUISITIONS LIMITED

Company number 05271553

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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)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 20-22 bedford row, london, WC1R 4JS	View PDF Registered office changed on 22/02/05 from: 20-22 bedford row, london, WC1R 4JS - link opens in a new window - 1 page (1 page)
13 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 1@.01 £ ic 1/1	View PDF Ad 08/11/04--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 1@.01 £ ic 1/1	View PDF Ad 08/11/04--------- £ si 1@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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