DGI GROUP LIMITED

Company number 02024031

Date	Type	Description	View / Download
04 Nov 1999	288b	Secretary resigned	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 31 March 1999	(15 pages)
21 Oct 1999	288b	Director resigned	(1 page)
08 Feb 1999	363a	Return made up to 11/01/99; no change of members	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
25 Jan 1998	363a	Return made up to 11/01/98; full list of members	(7 pages)
11 Jan 1998	288b	Director resigned	(1 page)
02 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
15 Jan 1997	363a	Return made up to 11/01/97; no change of members	(5 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Nov 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
01 Aug 1996	288	Secretary's particulars changed	(1 page)
19 Mar 1996	225(1)	Accounting reference date shortened from 31/07 to 31/03	(1 page)
23 Jan 1996	363a	Return made up to 11/01/96; full list of members	(8 pages)
27 Nov 1995	AA	Full group accounts made up to 31 July 1995	(23 pages)
16 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	New secretary appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	288	New director appointed	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Aug 1995	287	Registered office changed on 04/08/95 from: stoneleigh deer park stareton kenilworth warwickshire CV8 2LY	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next