M (DGP1) LIMITED

Company number 03545378

Date	Type	Description	View / Download
15 Feb 2001	CERTNM	Company name changed gec (DGP1) 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: 1 bruton street london W1X 8AQ	(1 page)
25 Apr 2000	363a	Return made up to 14/04/00; full list of members	(6 pages)
13 Mar 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
14 Dec 1999	288b	Director resigned	(1 page)
13 Sep 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	288a	New director appointed	(2 pages)
13 Aug 1999	288a	New director appointed	(3 pages)
19 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 Jun 1999	88(2)R	Ad 15/06/99--------- £ si 102500@1=102500 £ ic 100000/202500	(2 pages)
24 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jun 1999	123	£ nc 200000/1000000 15/06/99	(1 page)
15 May 1999	SA	Statement of affairs	(5 pages)
15 May 1999	88(2)R	Ad 07/04/99--------- £ si 2500@1	(2 pages)
24 Apr 1999	363a	Return made up to 14/04/99; full list of members	(6 pages)
20 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Apr 1999	123	£ nc 100000/200000 07/04/99	(1 page)
02 Jul 1998	SA	Statement of affairs	(5 pages)
02 Jul 1998	88(2)P	Ad 18/06/98--------- £ si 99996@1=99996 £ ic 4/100000	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jun 1998	288a	New director appointed 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