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DGP INTERNATIONAL LTD

Company number 03686895

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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 Jan 2005	363s	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 2004	AA	Accounts for a medium company made up to 31 January 2004	View PDF Accounts for a medium company made up to 31 January 2004 - link opens in a new window - 19 pages (19 pages)
11 Mar 2004	363s	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Nov 2003	AA	Accounts for a medium company made up to 31 January 2003	View PDF Accounts for a medium company made up to 31 January 2003 - link opens in a new window - 18 pages (18 pages)
04 Mar 2003	363s	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Oct 2002	AA	Accounts for a medium company made up to 31 January 2002	View PDF Accounts for a medium company made up to 31 January 2002 - link opens in a new window - 16 pages (16 pages)
14 Mar 2002	88(2)O	Ad 07/04/99--------- £ si 11867@.01	View PDF Ad 07/04/99--------- £ si 11867@.01 - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	123	Nc inc already adjusted 07/04/99	View PDF Nc inc already adjusted 07/04/99 - link opens in a new window - 2 pages (2 pages)
14 Mar 2002	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 - 1 page (1 page)
14 Mar 2002	MISC	Res inc by £1 on 7/4/99 not act	View PDF Res inc by £1 on 7/4/99 not act - link opens in a new window - 1 page (1 page)
14 Mar 2002	MISC	123 inc of 49,436 at £1 not acti	View PDF 123 inc of 49,436 at £1 not acti - link opens in a new window - 1 page (1 page)
14 Mar 2002	MISC	1NC cap not actioned £49,346	View PDF 1NC cap not actioned £49,346 - link opens in a new window - 1 page (1 page)
05 Mar 2002	363s	Return made up to 22/12/01; no change of members	View PDF Return made up to 22/12/01; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2001	AA	Accounts for a medium company made up to 31 January 2001	View PDF Accounts for a medium company made up to 31 January 2001 - link opens in a new window - 16 pages (16 pages)
21 Mar 2001	363s	Return made up to 22/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	CERTNM	Company name changed D.G.P. (consulting engineers) li mited\certificate issued on 01/02/01	View PDF Company name changed D.G.P. (consulting engineers) li mited\certificate issued on 01/02/01 - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	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 - 1 page (1 page)
09 Aug 2000	123	£ nc 49446/49447 07/04/99	View PDF £ nc 49446/49447 07/04/99 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	88(2)R	Ad 07/04/99--------- £ si 1@1	View PDF Ad 07/04/99--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
04 Jul 2000	AA	Accounts for a medium company made up to 31 January 2000	View PDF Accounts for a medium company made up to 31 January 2000 - link opens in a new window - 14 pages (14 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: brunel house 54 princess street, manchester, lancashire M1 6HS	View PDF Registered office changed on 03/03/00 from: brunel house 54 princess street, manchester, lancashire M1 6HS - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
17 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 25 pages (25 pages)

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