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DMN LIMITED

Company number 04035126

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
10 Nov 2004 88(3) Particulars of contract relating to shares
10 Nov 2004 88(2)R Ad 20/08/04--------- £ si 5966@.1=596 £ ic 26850/27446
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Oct 2004 288b Director resigned
15 Sep 2004 88(2)R Ad 20/08/04--------- £ si 4032@.1=403 £ ic 26447/26850
12 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2004 288a New director appointed
16 Sep 2003 363s Return made up to 17/07/03; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
12 Apr 2003 288a New director appointed
20 Mar 2003 169 £ ic 30446/26446 02/12/02 £ sr 40000@.1=4000
20 Mar 2003 MISC Amending 123 passed 18/09/01
20 Mar 2003 MISC Amending res passed 18/09/01
24 Feb 2003 88(2)R Ad 21/09/01--------- £ si 284990@.1
19 Feb 2003 288a New director appointed
24 Dec 2002 88(2)R Ad 13/12/02--------- £ si 2204@.1=220 £ ic 1727/1947
10 Dec 2002 288b Director resigned
28 Nov 2002 288a New director appointed
31 Oct 2002 88(2)R Ad 25/09/02--------- £ si 17266@.1=1726 £ ic 1/1727
21 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 18/09/01
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 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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