DODS GROUP LIMITED

Company number 01262354

Date	Type	Description	View / Download
08 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
30 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Apr 1996	88(2)R	Ad 18/03/96--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
11 Apr 1996	123	£ nc 1000/400000 09/01/96	(1 page)
28 Dec 1995	AA	Full accounts made up to 30 June 1995	(14 pages)
19 Dec 1995	363s	Return made up to 29/12/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 May 1995	AA	Full accounts made up to 30 June 1994	(13 pages)
22 Feb 1995	AUD	Auditor's resignation 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
04 Jan 1995	287	Registered office changed on 04/01/95 from: 20-26 brunswick place london N1 6DZ 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
04 Jan 1995	363s	Return made up to 29/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
11 Feb 1994	395	Particulars of mortgage/charge	(4 pages)
09 Jan 1994	288	Director's particulars changed 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
09 Jan 1994	363s	Return made up to 29/12/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 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
06 Jan 1994	AA	Full accounts made up to 30 June 1993 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
08 Dec 1993	287	Registered office changed on 08/12/93 from: 227-228 strand london WC2R 1BA 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
08 Dec 1993	288	Secretary resigned;new secretary appointed	(2 pages)
01 Dec 1993	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1993	AA	Full accounts made up to 30 June 1992 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
04 Mar 1993	363s	Return made up to 29/12/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Apr 1992	AA	Full accounts made up to 30 June 1991 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
02 Feb 1992	363b	Return made up to 29/12/91; no change of members 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

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