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M (DGP1) LIMITED

Company number 03545378

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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)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 May 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
04 May 2004	363s	Return made up to 14/04/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/04/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	View PDF Delivery ext'd 3 mth 31/03/03 - link opens in a new window - 1 page (1 page)
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Oct 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
14 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2003	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
14 Jun 2003	88(2)R	Ad 01/05/03--------- us$ si 2@1=2 us$ ic 1686101000/1686101002	View PDF Ad 01/05/03--------- us$ si 2@1=2 us$ ic 1686101000/1686101002 - link opens in a new window - 2 pages (2 pages)
05 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
04 Jun 2003	88(2)R	Ad 01/05/03--------- us$ si 1686101000@1=1686101000 us$ ic 0/1686101000	View PDF Ad 01/05/03--------- us$ si 1686101000@1=1686101000 us$ ic 0/1686101000 - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh premium accounr 01/05/03
04 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2003	123	Us$ nc 0/2000000000 01/05/03	View PDF Us$ nc 0/2000000000 01/05/03 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
02 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 29 pages (29 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: charge/agreement 17/05/03	View PDF Resolutions RES13 ‐ Re: charge/agreement 17/05/03 - link opens in a new window - 1 page (1 page)
14 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 May 2003	363a	Return made up to 14/04/03; full list of members; amend	View PDF Return made up to 14/04/03; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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