DPGS LIMITED

Company number 02888940

Date	Type	Description	View / Download
28 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
28 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 07/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: dominos house lasborough road kingston milton keynes buckinghamshire MK10 0AB	(1 page)
18 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)
15 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 28 December 2003	(15 pages)
05 May 2004	363s	Return made up to 13/01/04; full list of members	(8 pages)
13 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2003	AA	Full accounts made up to 29 December 2002	(15 pages)
17 Jan 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Oct 2002	AA	Full accounts made up to 30 December 2001	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next