DMGRH FINANCE LIMITED

Company number 03191181

Date	Type	Description	View / Download
12 May 1999	363s	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: 5 chancery lane clifford's inn london EC4A 1BU.	(1 page)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
29 Apr 1998	363a	Return made up to 26/04/98; change of members	(7 pages)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288a	New director appointed	(3 pages)
08 Sep 1997	288a	New director appointed	(3 pages)
08 Sep 1997	88(2)R	Ad 01/07/97--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1997	123	£ nc 100/5000000 01/07/97	(1 page)
04 Jun 1997	225	Accounting reference date extended from 30/04/98 to 30/09/98	(1 page)
13 May 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
25 Apr 1997	363a	Return made up to 26/04/97; full list of members	(13 pages)
22 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 1996	CERTNM	Company name changed burginhall 891 LIMITED\certificate issued on 14/06/96	(2 pages)
26 Apr 1996	NEWINC	Incorporation	(24 pages)

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