DLGN LIMITED

Company number 02566311

Date	Type	Description	View / Download
01 Sep 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
15 Jun 2004	363s	Return made up to 31/01/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
08 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
06 Feb 2003	363s	Return made up to 31/01/03; full list of members	(11 pages)
11 Dec 2002	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
13 Nov 2001	363s	Return made up to 09/11/01; full list of members	(10 pages)
24 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
26 Jan 2001	363s	Return made up to 09/11/00; full list of members	(10 pages)
21 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(25 pages)
15 Nov 1999	363s	Return made up to 09/11/99; full list of members	(9 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
19 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Aug 1999	122	Conve 30/07/99	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
19 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
18 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
14 Aug 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
14 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1999	395	Particulars of mortgage/charge	(3 pages)

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