D&C GROUP LIMITED

Company number 03268039

Date	Type	Description	View / Download
01 Oct 1997	88(2)R	Ad 11/09/97--------- £ si 8535@1=8535 £ ic 1321636/1330171	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
16 Sep 1997	88(2)R	Ad 04/08/97--------- £ si 1568@1=1568 £ ic 1320068/1321636 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
16 Sep 1997	88(2)R	Ad 04/08/97--------- £ si 1568@1=1568 £ ic 1318500/1320068 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
05 Aug 1997	CERTNM	Company name changed good books direct LIMITED\certificate issued on 05/08/97	(2 pages)
23 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 140400@1=140400 £ ic 1178100/1318500	(2 pages)
23 Jun 1997	123	Nc inc already adjusted 09/06/97	(1 page)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
23 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jun 1997	288a	New director appointed	(2 pages)
01 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	88(2)R	Ad 21/01/97--------- £ si 1178098@1=1178098 £ ic 2/1178100	(2 pages)
29 Jan 1997	123	£ nc 1000/1182500 21/01/97	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
29 Jan 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
29 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
20 Jan 1997	225	Accounting reference date shortened from 31/10/97 to 30/06/97	(1 page)