M (DGP2) LIMITED

Company number 03545363

Date	Type	Description	View / Download
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2003	88(2)R	Ad 07/04/03--------- £ si 600000@1	(2 pages)
24 Apr 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Security package, etc 20/03/03	(1 page)
28 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
11 Dec 2002	88(2)R	Ad 06/09/00--------- £ si 40000@1	(2 pages)
06 Dec 2002	288a	New secretary appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
22 Apr 2002	363a	Return made up to 14/04/02; full list of members	(2 pages)
06 Mar 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
05 Feb 2002	244	Delivery ext'd 3 mth 31/03/01	(2 pages)
12 Nov 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New secretary appointed	(2 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jul 2001	288b	Director resigned	(1 page)
26 Apr 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Feb 2001	CERTNM	Company name changed gec (DGP2) LIMITED\certificate issued on 15/02/01	(2 pages)
02 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
10 Oct 2000	287	Registered office changed on 10/10/00 from: one bruton street london W1X 8AQ	(1 page)
04 Oct 2000	288a	New director appointed	(2 pages)