DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

Date	Type	Description	View / Download
12 Dec 2008	363a	Return made up to 02/12/08; full list of members	(7 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Jun 2008	288c	Director's change of particulars / edward leigh / 27/05/2008	(1 page)
14 May 2008	288a	Director appointed edward john, charles leigh	(2 pages)
28 Mar 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
08 Feb 2008	AA	Full accounts made up to 28 April 2007	(14 pages)
04 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 Nov 2007	123	Nc inc already adjusted 31/10/07	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)
01 May 2007	288a	New director appointed	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	AA	Full accounts made up to 29 April 2006	(15 pages)
11 Dec 2006	363a	Return made up to 02/12/06; full list of members	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
06 Jan 2006	363a	Return made up to 02/12/05; full list of members	(6 pages)
20 Sep 2005	CERTNM	Company name changed dixons group holdings LIMITED\certificate issued on 20/09/05	(2 pages)
16 Feb 2005	AA	Full accounts made up to 1 May 2004	(14 pages)