DPR CONSULTING LIMITED

Company number 03178610

Date	Type	Description	View / Download
10 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
22 Oct 1999	123	£ nc 1000/11000 19/10/99	(2 pages)
26 Apr 1999	363s	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 26/04/99	(4 pages)
12 Mar 1999	395	Particulars of mortgage/charge	(6 pages)
17 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
29 Apr 1998	363s	Return made up to 27/03/98; no change of members	(4 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: pentax house south hill avenue northolt road south harrow middlesex HA2 0DU	(1 page)
14 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
04 Sep 1997	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
07 May 1997	363s	Return made up to 27/03/97; full list of members	(6 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
03 May 1996	288	Secretary resigned	(1 page)
03 May 1996	288	Director resigned	(1 page)
03 May 1996	288	New director appointed	(2 pages)
03 May 1996	288	New secretary appointed	(2 pages)
26 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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