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DAILY MAIL AND GENERAL TRUST P L C

Company number 00184594

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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)
26 Mar 2009 363a Return made up to 09/03/09; full list of members
24 Feb 2009 288b Appointment terminated director ian park
17 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2009 AA Group of companies' accounts made up to 28 September 2008
22 Jan 2009 353a Location of register of members (non legible)
23 Oct 2008 288a Director and secretary appointed martin william howard morgan
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 288b Appointment terminated director charles sinclair
02 Apr 2008 363a Return made up to 05/03/08; bulk list available separately
02 Apr 2008 288c Director's change of particulars / john hemingway / 01/02/2008
18 Mar 2008 353 Location of register of members
13 Mar 2008 169(1B) 04/03/08\Gbp ti 1689368@0.125=211171\
13 Mar 2008 169(1B) 30/01/08\Gbp ti 400000@0.125=50000\
13 Mar 2008 169(1B) 31/01/08\Gbp ti 250000@0.125=31250\
13 Mar 2008 169(1B) 29/01/08\Gbp ti 100000@0.125=12500\
13 Mar 2008 169(1B) 24/01/08\Gbp ti 600000@0.125=75000\
13 Mar 2008 169(1B) 28/01/08\Gbp ti 1050000@0.125=131250\
13 Mar 2008 169(1B) 25/01/08\Gbp ti 375000@0.125=46875\
13 Mar 2008 169(1B) 23/01/08\Gbp ti 500000@0.125=62500\
13 Mar 2008 169(1B) 18/01/08\Gbp ti 1300000@0.125=162500\
13 Mar 2008 169(1B) 21/01/08\Gbp ti 1150000@0.125=143750\
07 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2008 AA Group of companies' accounts made up to 30 September 2007