DG 2010 LIMITED

Company number 04107118

Date	Type	Description	View / Download
08 Jan 2004	AUD	Auditor's resignation	(1 page)
04 Jun 2003	88(2)R	Ad 03/04/03--------- £ si 416666@.001=416 £ ic 125/541	(3 pages)
20 May 2003	88(2)R	Ad 24/07/02--------- £ si 2500000@.001	(2 pages)
20 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Updating record 14/03/03	(2 pages)
13 May 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2003	288a	New director appointed	(2 pages)
27 Jan 2003	AA	Full accounts made up to 31 March 2002	(8 pages)
26 Jan 2003	88(2)R	Ad 24/07/02--------- £ si 2500000@.0001	(2 pages)
25 Jan 2003	122	S-div 24/07/02	(1 page)
21 Jan 2003	363s	Return made up to 13/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jan 2003	122	S-div 24/07/02	(1 page)
05 Sep 2002	AA	Full accounts made up to 31 March 2001	(8 pages)
17 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 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 Document
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
01 Feb 2002	225	Accounting reference date shortened from 30/11/01 to 31/03/01	(1 page)
16 Jan 2002	363s	Return made up to 13/11/01; full list of members	(7 pages)
27 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2001	SA	Statement of affairs	(4 pages)
24 Jul 2001	88(2)O	Ad 15/03/01--------- £ si 20000@.0001	(2 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)