DGRP LIMITED

Company number 00192947

Date	Type	Description	View / Download
31 Jan 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
26 Sep 2002	363s	Return made up to 31/07/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert 105359227 share 17/03/02	(1 page)
04 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2002	88(2)R	Ad 13/03/02--------- £ si 90000000@.05=4500000 £ ic 9651017/14151017	(2 pages)
20 Mar 2002	122	S-div 13/03/02	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/03/02 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 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	123	£ nc 10700000/20700000 13/03/02	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: lumb lane mills bradford west yorkshire BD8 7RP	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
23 Aug 2001	363s	Return made up to 31/07/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
24 Jul 2001	395	Particulars of mortgage/charge	(4 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot secur sect 95 05/07/01 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
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
09 Jul 2001	288b	Director resigned	(1 page)
31 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)

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