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DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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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)
10 May 1993 88(2)R Ad 15/04/93--------- £ si 35750@1=35750 £ ic 25000/60750
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Request DocumentAd 15/04/93--------- £ si 35750@1=35750 £ ic 25000/60750
29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1992 MEM/ARTS Memorandum and Articles of Association
03 Sep 1992 88(2)R Ad 10/08/92--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/92--------- £ si 24998@1=24998 £ ic 2/25000
03 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1992 123 £ nc 1000/1000000 10/08/92
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Request Document£ nc 1000/1000000 10/08/92
03 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 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 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1992 287 Registered office changed on 20/08/92 from: 120 east rd london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/08/92 from: 120 east rd london N1 6AA
12 Aug 1992 CERTNM Company name changed barshot LIMITED\certificate issued on 12/08/92
27 Jul 1992 NEWINC Incorporation