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DSG INTERNATIONAL RETAIL LIMITED

Company number 01474295

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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)
22 May 1990 288 Director's particulars changed
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05 Mar 1990 AA Full accounts made up to 29 April 1989
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10 Jan 1990 MA Memorandum and Articles of Association
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15 Dec 1989 288 Director's particulars changed
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29 Nov 1989 363 Return made up to 12/10/89; full list of members
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27 Oct 1989 288 Director resigned
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27 Oct 1989 MA Memorandum and Articles of Association
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27 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Aug 1989 288 New director appointed
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12 Jun 1989 288 New director appointed
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16 May 1989 288 New director appointed
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04 Apr 1989 288 Director resigned
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08 Mar 1989 AA Full accounts made up to 30 April 1988
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16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1988 363 Return made up to 13/10/88; full list of members
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16 Jun 1988 288 New director appointed
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23 Feb 1988 AA Full accounts made up to 2 May 1987
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23 Feb 1988 363 Return made up to 14/10/87; full list of members
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11 Nov 1987 288 Director resigned
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25 Oct 1987 AUD Auditor's resignation
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22 Sep 1987 288 Secretary's particulars changed
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05 Aug 1987 288 New director appointed
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27 Feb 1987 AA Full accounts made up to 26 April 1986
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27 Feb 1987 363 Return made up to 16/10/86; full list of members
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19 Feb 1987 288 Director resigned
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Request DocumentDirector resigned