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DMG INFORMATION LIMITED

Company number 03708142

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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)
03 Feb 2000 363s Return made up to 04/02/00; full list of members
24 Dec 1999 363s Return made up to 04/02/99; full list of members
15 Dec 1999 AA Accounts made up to 30 September 1999
05 Jul 1999 CERTNM Company name changed pressinner LIMITED\certificate issued on 06/07/99
06 Apr 1999 88(2)R Ad 05/03/99--------- £ si 18917272@1=18917272 £ ic 2/18917274
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
26 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Mar 1999 123 £ nc 1000/18917274 06/03/99
26 Mar 1999 225 Accounting reference date shortened from 29/02/00 to 30/09/99
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Secretary resigned
11 Mar 1999 288a New secretary appointed;new director appointed
11 Mar 1999 288a New director appointed
11 Mar 1999 287 Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1999 NEWINC Incorporation