DLG REALISATIONS LIMITED

Company number 03680504

Date	Type	Description	View / Download
23 Jun 2008	288c	Director's Change of Particulars / graham bate / 23/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 108 byewaters, now: vesta avenue; Post Town was: watford, now: st albans; Post Code was: WD18 8WJ, now: AL1 2PE; Country was: , now: united kingdom; Occupation was: grp sales director\, now: sales director	(2 pages)
23 Jun 2008	288c	Director's Change of Particulars / jeremy whitaker / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE; Country was: , now: united kingdom	(2 pages)
25 Jan 2008	363a	Return made up to 08/12/07; full list of members	(3 pages)
30 Oct 2007	395	Particulars of mortgage/charge	(17 pages)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents 16/10/07
23 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2007	AA	Full accounts made up to 30 June 2007	(26 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
11 Mar 2007	AA	Full accounts made up to 30 June 2006	(27 pages)
03 Jan 2007	363s	Return made up to 08/12/06; full list of members	(9 pages)