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DOSGL (2008) REALISATIONS LIMITED

Company number 02947379

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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)
16 Sep 1997	363a	Return made up to 11/07/97; full list of members	View PDF Return made up to 11/07/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 Sep 1997	88(2)R	Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)
02 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
02 Sep 1996	363a	Return made up to 11/07/96; full list of members	View PDF Return made up to 11/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 1995	363x	Return made up to 11/07/95; full list of members	View PDF Return made up to 11/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Sep 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 May 1995	287	Registered office changed on 24/05/95 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 24/05/95 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
27 Sep 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1994	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Aug 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1994	288	New secretary 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 secretary appointed
06 Aug 1994	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

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