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DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

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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)
10 Jan 2005 363a Return made up to 02/12/04; full list of members
05 Aug 2004 88(2)R Ad 27/07/04--------- £ si 500000000@1=500000000 £ ic 1104400/501104400
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 123 £ nc 1500000/501500000 27/07/04
14 Jun 2004 288b Director resigned
10 Jun 2004 288a New director appointed
19 Feb 2004 AA Full accounts made up to 3 May 2003
06 Jan 2004 363a Return made up to 02/12/03; full list of members
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors S26(5) 22/07/03
17 Feb 2003 288b Director resigned
12 Feb 2003 AA Full accounts made up to 27 April 2002
08 Dec 2002 363a Return made up to 02/12/02; full list of members
04 Jul 2002 288a New director appointed
24 Jun 2002 288a New director appointed
01 Mar 2002 288b Director resigned
22 Feb 2002 AA Full accounts made up to 28 April 2001
17 Dec 2001 363a Return made up to 02/12/01; full list of members
22 Feb 2001 AA Full accounts made up to 29 April 2000
21 Feb 2001 88(2)R Ad 07/02/01--------- £ si 49400@1=49400 £ ic 1055000/1104400
12 Dec 2000 363a Return made up to 02/12/00; full list of members
06 Oct 2000 288c Director's particulars changed
04 May 2000 SA Statement of affairs
04 May 2000 SA Statement of affairs
04 May 2000 88(2)R Ad 07/03/00--------- £ si 999999@1=999999 £ ic 55001/1055000