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DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD

Company number 02651349

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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)
17 Apr 1997 403a Declaration of satisfaction of mortgage/charge
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New director appointed
10 Apr 1997 CERTNM Company name changed o'sullivan & graham LIMITED\certificate issued on 11/04/97
02 Apr 1997 363a Return made up to 08/03/97; full list of members
20 Mar 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 AA Full accounts made up to 31 March 1996
20 Jan 1997 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Mar 1996 363x Return made up to 08/03/96; no change of members
07 Aug 1995 AA Full accounts made up to 31 March 1995
27 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned
17 May 1995 363x Return made up to 08/03/95; change of members
20 Apr 1995 288 Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Jul 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1994 88(2)R Ad 09/06/94--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 09/06/94--------- £ si 249998@1=249998 £ ic 2/250000
06 Jul 1994 123 £ nc 100/250000 09/06/94
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£ nc 100/250000 09/06/94
14 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/94; full list of members
07 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Oct 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed