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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)
16 Feb 2005 AA Group of companies' accounts made up to 3 October 2004
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S89 on £836485 09/02/05
15 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2005 88(2)R Ad 06/01/05--------- £ si 10000@.125=1250 £ ic 50163515/50164765
09 Dec 2004 288a New director appointed
09 Dec 2004 288b Director resigned
23 Sep 2004 88(2)R Ad 31/08/04--------- £ si 20000@.125=2500 £ ic 50161015/50163515
11 Aug 2004 88(2)R Ad 08/06/04--------- £ si 16000@.125=2000 £ ic 50159015/50161015
08 May 2004 MEM/ARTS Memorandum and Articles of Association
23 Apr 2004 288c Director's particulars changed
19 Apr 2004 363s Return made up to 05/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
30 Jan 2004 AA Group of companies' accounts made up to 28 September 2003
27 Oct 2003 288c Director's particulars changed
25 Jun 2003 PROSP Listing of particulars
02 Apr 2003 363s Return made up to 05/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 12/02/03
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Request DocumentResolutions
19 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Feb 2003 88(2)R Ad 20/01/03--------- £ si 142000@.125=17750 £ ic 50141265/50159015
03 Feb 2003 AA Group of companies' accounts made up to 29 September 2002
18 Dec 2002 288a New director appointed
12 Dec 2002 88(2)R Ad 28/11/02--------- £ si 114000@.125=14250 £ ic 50127015/50141265