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DBS MANAGEMENT LIMITED

Company number 01451043

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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)
28 Sep 1998	88(2)R	Ad 15/09/98--------- £ si 20000@.05=1000 £ ic 2211469/2212469	View PDF Ad 15/09/98--------- £ si 20000@.05=1000 £ ic 2211469/2212469 - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	88(2)R	Ad 27/07/98--------- £ si 30000@.05=1500 £ ic 2209969/2211469	View PDF Ad 27/07/98--------- £ si 30000@.05=1500 £ ic 2209969/2211469 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(2)R	Ad 07/07/98--------- £ si 25000@.05=1250 £ ic 2208719/2209969	View PDF Ad 07/07/98--------- £ si 25000@.05=1250 £ ic 2208719/2209969 - link opens in a new window - 2 pages (2 pages)
19 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 67500@.05=3375 £ ic 2205344/2208719	View PDF Ad 15/04/98--------- £ si 67500@.05=3375 £ ic 2205344/2208719 - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	88(2)R	Ad 20/01/98--------- £ si 196027@.05=9801 £ ic 2195543/2205344	View PDF Ad 20/01/98--------- £ si 196027@.05=9801 £ ic 2195543/2205344 - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 20000@.05=1000 £ ic 2194543/2195543	View PDF Ad 02/12/97--------- £ si 20000@.05=1000 £ ic 2194543/2195543 - link opens in a new window - 2 pages (2 pages)
02 Oct 1997	363s	Return made up to 14/09/97; bulk list available separately	View PDF Return made up to 14/09/97; bulk list available separately - link opens in a new window - 13 pages (13 pages)
29 Sep 1997	88(2)R	Ad 15/09/97--------- £ si 100000@.05=5000 £ ic 2189543/2194543	View PDF Ad 15/09/97--------- £ si 100000@.05=5000 £ ic 2189543/2194543 - link opens in a new window - 2 pages (2 pages)
25 Sep 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 55 pages (55 pages)
29 Aug 1997	88(2)R	Ad 22/08/97--------- £ si 35054312@.05=1752715 £ ic 436828/2189543	View PDF Ad 22/08/97--------- £ si 35054312@.05=1752715 £ ic 436828/2189543 - link opens in a new window - 3 pages (3 pages)
26 Aug 1997	88(2)R	Ad 21/08/97--------- £ si 27988@.05=1399 £ ic 435429/436828 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 21/08/97--------- £ si 27988@.05=1399 £ ic 435429/436828
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 16000@.05=800 £ ic 434629/435429	View PDF Ad 17/07/97--------- £ si 16000@.05=800 £ ic 434629/435429 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 290000@.05=14500 £ ic 420129/434629	View PDF Ad 11/04/97--------- £ si 290000@.05=14500 £ ic 420129/434629 - link opens in a new window - 2 pages (2 pages)
02 Apr 1997	88(2)R	Ad 24/03/97--------- £ si 64000@.05=3200 £ ic 416929/420129	View PDF Ad 24/03/97--------- £ si 64000@.05=3200 £ ic 416929/420129 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 56 pages (56 pages)
07 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 4000@.05=200 £ ic 416729/416929 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 26/02/97--------- £ si 4000@.05=200 £ ic 416729/416929
31 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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