DSG HOLDINGS (UK) LIMITED

Company number 02772976

Date	Type	Description	View / Download
07 Mar 2003	288a	New director appointed	(2 pages)
19 Dec 2002	363s	Return made up to 11/12/02; full list of members	(7 pages)
26 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
30 May 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	363s	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Dec 2000	363s	Return made up to 11/12/00; full list of members	(7 pages)
03 Jul 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Dec 1999	363s	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Dec 1998	363s	Return made up to 11/12/98; full list of members	(6 pages)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
16 Dec 1997	363s	Return made up to 11/12/97; no change of members	(4 pages)
04 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
16 Dec 1996	363s	Return made up to 11/12/96; full list of members	(6 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
24 Jan 1996	AA	Full accounts made up to 31 December 1994	(13 pages)
14 Dec 1995	363s	Return made up to 11/12/95; no change of members	(4 pages)
08 Mar 1995	288	New secretary appointed	(2 pages)
08 Mar 1995	288	New secretary appointed	(2 pages)
20 Dec 1994	363s	Return made up to 11/12/94; full list of members 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
12 Oct 1994	AA	Full accounts made up to 31 December 1993 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
04 Jan 1994	363s	Return made up to 11/12/93; full list of members 363(190) ‐ Location of debenture register address 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 Document
09 Jun 1993	88(3)	Particulars of contract relating to 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
17 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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