DM LIMITED

Company number 04020844

Date	Type	Description	View / Download
28 Sep 2005	363s	Return made up to 20/06/05; bulk list available separately	(8 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
30 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
19 Jan 2005	SA	Statement of affairs	(74 pages)
19 Jan 2005	88(2)R	Ad 06/10/04--------- £ si 118196530@.01=1181965 £ ic 62208/1244173	(2 pages)
16 Dec 2004	123	Nc inc already adjusted 25/08/04	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares 25/08/04
16 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Dec 2004	225	Accounting reference date extended from 30/06/04 to 30/12/04	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 3RD floor 345 stockport road manchester M13 0LF	(1 page)
14 Dec 2004	288a	New secretary appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(3 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	88(2)R	Ad 06/10/04--------- £ si 500000@.01=5000 £ ic 57208/62208	(2 pages)
07 Oct 2004	CERTNM	Company name changed hawthorn holdings PLC\certificate issued on 07/10/04	(4 pages)
05 Oct 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
05 Oct 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)