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DC GROUP LIMITED

Company number 03571344

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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)
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
13 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 288a New director appointed
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)b Declaration of assistance for shares acquisition
04 Jan 2007 155(6)a Declaration of assistance for shares acquisition
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 395 Particulars of mortgage/charge
19 Dec 2006 395 Particulars of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
18 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 May 2006 363a Return made up to 28/05/06; full list of members
18 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
21 Jun 2005 363s Return made up to 28/05/05; full list of members
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/02/05