DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

Date	Type	Description	View / Download
03 Feb 2008	AA	Full accounts made up to 28 April 2007	(15 pages)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
11 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	AA	Full accounts made up to 29 April 2006	(16 pages)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
17 Aug 2006	363a	Return made up to 27/07/06; full list of members	(3 pages)
20 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
22 Nov 2005	288b	Director resigned	(1 page)
22 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
20 Sep 2005	CERTNM	Company name changed dixons overseas investments limi ted\certificate issued on 20/09/05	(2 pages)
11 Aug 2005	363a	Return made up to 27/07/05; full list of members	(7 pages)
16 Feb 2005	AA	Full accounts made up to 1 May 2004	(13 pages)
05 Jan 2005	88(2)R	Ad 23/12/04--------- £ si 120000000@1=120000000 £ ic 550200345/670200345	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 23/12/04	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)

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