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DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

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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)
05 Mar 2009 123 Nc inc already adjusted 11/03/08
05 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2008 288a Director appointed christopher brackley
22 May 2008 288a Director appointed christopher roper
22 May 2008 288a Director and secretary appointed david callcott
22 May 2008 288a Director appointed james stephen gustav sherwood-rogers
22 May 2008 288a Director appointed stephen john stout
22 May 2008 288a Director appointed richard henry barnes
16 May 2008 288b Appointment terminated director john williams
16 May 2008 288b Appointment terminated secretary paul sykes
16 May 2008 288b Appointment terminated director charles sinclair
14 May 2008 CERTNM Company name changed dmg information LIMITED\certificate issued on 15/05/08
14 Mar 2008 AA Full accounts made up to 30 September 2007
13 Feb 2008 363a Return made up to 21/01/08; full list of members
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2007 363s Return made up to 21/01/07; full list of members
16 Jan 2007 AA Full accounts made up to 30 September 2006
03 Feb 2006 363s Return made up to 21/01/06; full list of members
06 Dec 2005 AA Full accounts made up to 30 September 2005
31 Jan 2005 363s Return made up to 21/01/05; full list of members
09 Dec 2004 AA Full accounts made up to 30 September 2004
10 Feb 2004 363s Return made up to 21/01/04; full list of members