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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)
27 Aug 1998	88(2)P	Ad 17/07/98--------- £ si 33291@1=33291 £ ic 1/33292	View PDF Ad 17/07/98--------- £ si 33291@1=33291 £ ic 1/33292 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	123	£ nc 100/33292 17/07/98	View PDF £ nc 100/33292 17/07/98 - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 04/08/98 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
04 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	225	Accounting reference date extended from 31/05/99 to 22/09/99	View PDF Accounting reference date extended from 31/05/99 to 22/09/99 - link opens in a new window - 1 page (1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 47 pages (47 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 39 pages (39 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 47 pages (47 pages)
27 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 73 pages (73 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 48 pages (48 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 47 pages (47 pages)
27 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 48 pages (48 pages)
24 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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