D G ELECTRICAL LIMITED

Company number 03115013

Date	Type	Description	View / Download
16 Nov 2000	288b	Director resigned	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
25 Nov 1999	363s	Return made up to 18/10/99; full list of members	(8 pages)
25 Nov 1999	363(288)	Director's particulars 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
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
28 Sep 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
17 May 1999	288b	Secretary resigned	(1 page)
17 May 1999	288a	New secretary appointed	(2 pages)
12 Nov 1998	363s	Return made up to 18/10/98; no change of members	(6 pages)
02 Nov 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	287	Registered office changed on 29/09/98 from: 3 kelvin park dock road birkenhead merseyside L41 1LT	(1 page)
15 Sep 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
04 Feb 1998	288a	New secretary appointed	(2 pages)
23 Dec 1997	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
11 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Dec 1997	288a	New director appointed	(2 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
19 Nov 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
17 Nov 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
12 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)