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DS REMCO G UK LIMITED

Company number 02898888

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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)
04 Dec 2006 288b Director resigned
05 Sep 2006 AA Group of companies' accounts made up to 25 December 2004
14 Jul 2006 288b Director resigned
28 Mar 2006 363s Return made up to 28/02/06; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 25/12/04
17 May 2005 288b Director resigned
22 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Nov 2004 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 123 £ nc 20000000/100000000 03/05/00
31 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
25 Jun 2003 288a New director appointed
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
11 Jun 2003 288b Director resigned
29 May 2003 AA Full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 28/02/03; full list of members
27 Nov 2002 288c Director's particulars changed
27 Nov 2002 288b Director resigned
27 Nov 2002 288b Director resigned