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DEI GROUP LIMITED

Company number 02613886

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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)
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1992 363s Return made up to 23/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1992 287 Registered office changed on 22/04/92 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 22/04/92 from: 236 grays inn road london WC1X 8HB
05 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1992 123 £ nc 1300000/1300377 31/12/91
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Request Document£ nc 1300000/1300377 31/12/91
20 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1299998@1=1299998 £ ic 2/1300000
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Request DocumentAd 28/06/91--------- £ si 1299998@1=1299998 £ ic 2/1300000
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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31 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Jul 1991 123 £ nc 1000/1300000 28/06/91
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Request Document£ nc 1000/1300000 28/06/91
31 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 287 Registered office changed on 11/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/07/91 from: 2 baches st london N1 6UB
23 May 1991 NEWINC Incorporation