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DDD GROUP PLC

Company number 04271085

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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)
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 8,033,317.39
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 8,033,317.39
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 8,032,817.39
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 8,023,672.63
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 8,023,422.63
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 8,023,422.63
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 7,875,470.730
31 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 8,022,078.13
31 Aug 2010 AR01 Annual return made up to 15 August 2010 with bulk list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 8,020,986.63
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 8,014,453.29
05 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 8,010,319.97
15 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 CC04 Statement of company's objects
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 7,818,819.97
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 7,818,319.97
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 7,812,253.29
17 Nov 2009 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
17 Nov 2009 AP04 Appointment of Computershare Company Secretarial Services Limited as a secretary
17 Nov 2009 AD01 Registered office address changed from 22 Melton Street London NW1 2BW on 17 November 2009
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE