DE MEL GROUP LIMITED

Company number 03508236

Date	Type	Description	View / Download
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Mar 2004	363s	Return made up to 11/02/04; full list of members	(6 pages)
16 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
18 Jun 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
11 Mar 2003	363s	Return made up to 11/02/03; full list of members	(6 pages)
13 Nov 2002	AA	Accounts made up to 31 May 2002	(17 pages)
27 Mar 2002	88(2)R	Ad 31/05/01--------- £ si 50@1	(2 pages)
27 Mar 2002	363s	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Feb 2002	88(2)R	Ad 31/05/01--------- £ si 50@1=50 £ ic 500/550	(2 pages)
28 Dec 2001	AA	Accounts made up to 31 May 2001	(15 pages)
12 Apr 2001	363s	Return made up to 11/02/01; full list of members	(6 pages)
05 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
05 Apr 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
19 Apr 1999	363s	Return made up to 11/02/99; full list of members	(6 pages)
15 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
15 Dec 1998	123	£ nc 1000/1100 17/03/98	(2 pages)
15 Dec 1998	88(2)R	Ad 31/05/98--------- £ si 543@1=543 £ ic 2/545	(2 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: 4 marine parade dawlish devon EX7 9DJ	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288b	Director resigned	(1 page)
15 Dec 1998	288a	New director appointed	(2 pages)