DCS GROUP (UK) LIMITED

Company number 02580758

Date	Type	Description	View / Download
27 Apr 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	363s	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jul 1999	88(2)R	Ad 28/07/99--------- £ si 490000@.1=49000 £ ic 1000/50000	(2 pages)
29 Jul 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jul 1999	123	£ nc 1000/50000 28/07/99	(1 page)
29 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jul 1999	AUDR	Auditor's report	(1 page)
29 Jul 1999	BS	Balance Sheet	(1 page)
29 Jul 1999	AUDS	Auditor's statement	(1 page)
29 Jul 1999	MAR	Re-registration of Memorandum and Articles	(41 pages)
29 Jul 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(41 pages)
29 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
11 May 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
09 Feb 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
01 Dec 1998	CERTNM	Company name changed dcs commodities LTD\certificate issued on 01/12/98	(2 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)