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D&C GROUP LIMITED

Company number 03268039

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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)
23 Feb 2001	123	£ nc 1362500/1492500 05/02/01	View PDF £ nc 1362500/1492500 05/02/01 - link opens in a new window - 1 page (1 page)
15 Feb 2001	88(2)R	Ad 05/02/01--------- £ si 150000@1=150000 £ ic 984944/1134944	View PDF Ad 05/02/01--------- £ si 150000@1=150000 £ ic 984944/1134944 - link opens in a new window - 2 pages (2 pages)
28 Dec 2000	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 21 pages (21 pages)
25 Oct 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 10 pages (10 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
04 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
14 Aug 2000	88(2)R	Ad 12/03/99--------- £ si 2000@1	View PDF Ad 12/03/99--------- £ si 2000@1 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	88(2)R	Ad 20/04/99--------- £ si 2000@1	View PDF Ad 20/04/99--------- £ si 2000@1 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
09 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
09 Aug 2000	169	£ ic 1162192/1159948 14/07/00 £ sr 2244@1=2244	View PDF £ ic 1162192/1159948 14/07/00 £ sr 2244@1=2244 - link opens in a new window - 1 page (1 page)
20 Jun 2000	88(2)R	Ad 08/06/00--------- £ si 5000@1=5000 £ ic 1157192/1162192	View PDF Ad 08/06/00--------- £ si 5000@1=5000 £ ic 1157192/1162192 - link opens in a new window - 2 pages (2 pages)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 5000@1=5000 £ ic 1152192/1157192	View PDF Ad 01/03/00--------- £ si 5000@1=5000 £ ic 1152192/1157192 - link opens in a new window - 2 pages (2 pages)

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