DBS MANAGEMENT LIMITED

Company number 01451043

Date	Type	Description	View / Download
12 Aug 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
12 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
10 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Mar 2003	MAR	Re-registration of Memorandum and Articles	(50 pages)
10 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Jan 2003	AA	Accounts made up to 31 May 2002	(14 pages)
30 Dec 2002	288a	New secretary appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
01 Nov 2002	363a	Return made up to 14/09/02; full list of members	(8 pages)
01 Nov 2002	353	Location of register of members	(1 page)
19 Sep 2002	288a	New director appointed	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
26 Jun 2002	288a	New director appointed	(1 page)
26 Jun 2002	288a	New director appointed	(2 pages)
10 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Apr 2002	288b	Director resigned	(1 page)
26 Mar 2002	288a	New director appointed	(2 pages)
28 Jan 2002	225	Accounting reference date extended from 31/03/02 to 31/05/02	(1 page)
17 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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