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DM LIMITED

Company number 04020844

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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 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share acq prospectus 25/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2004 363s Return made up to 20/06/04; bulk list available separately
04 Aug 2004 PROSP Prospectus
02 Aug 2004 AUD Auditor's resignation
04 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
25 Jul 2003 288b Director resigned
09 Jul 2003 363s Return made up to 20/06/03; bulk list available separately
08 Jul 2003 CERTNM Company name changed poptones group PLC\certificate issued on 08/07/03
06 Dec 2002 122 Conso div 15/11/02
26 Nov 2002 AA Group of companies' accounts made up to 30 June 2002
22 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate & divide 15/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2002 363s Return made up to 20/06/02; bulk list available separately
03 Jul 2002 288a New director appointed
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288a New secretary appointed
04 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
21 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt statements 14/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2001 363s Return made up to 20/06/01; bulk list available separately
19 Feb 2001 288a New director appointed
16 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution