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DIXONS GROUP LIMITED

Company number 03782441

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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)
22 Mar 2000 288b Secretary resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1999 288b Director resigned
24 Jun 1999 225 Accounting reference date shortened from 30/06/00 to 30/04/00
24 Jun 1999 287 Registered office changed on 24/06/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ
18 Jun 1999 CERTNM Company name changed hackremco (no.1494) LIMITED\certificate issued on 18/06/99
04 Jun 1999 NEWINC Incorporation