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DBPG (HOLDINGS) LIMITED

Company number 04438917

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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)
27 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
06 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 198589@1=198589 £ ic 4264845/4463434	View PDF Ad 31/08/06--------- £ si 198589@1=198589 £ ic 4264845/4463434 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	88(2)R	Ad 31/08/06--------- £ si 14110@.1=1411 £ ic 4263434/4264845	View PDF Ad 31/08/06--------- £ si 14110@.1=1411 £ ic 4263434/4264845 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	123	Nc inc already adjusted 31/08/06	View PDF Nc inc already adjusted 31/08/06 - link opens in a new window - 1 page (1 page)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Empowered to allot 31/08/06
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2006	363a	Return made up to 15/05/06; full list of members	View PDF Return made up to 15/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 298941@1=298941 £ ic 2905731/3204672	View PDF Ad 23/12/05--------- £ si 298941@1=298941 £ ic 2905731/3204672 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 10590@.1=1059 £ ic 2904672/2905731	View PDF Ad 23/12/05--------- £ si 10590@.1=1059 £ ic 2904672/2905731 - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	123	£ nc 3966826/4265767 23/12/05	View PDF £ nc 3966826/4265767 23/12/05 - link opens in a new window - 1 page (1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2006	123	£ nc 3965767/3966826 23/12/05	View PDF £ nc 3965767/3966826 23/12/05 - link opens in a new window - 1 page (1 page)
17 Aug 2005	363a	Return made up to 15/05/05; full list of members	View PDF Return made up to 15/05/05; full list of members - link opens in a new window - 11 pages (11 pages)
13 Jul 2005	88(2)R	Ad 26/05/05--------- £ si 498351@1=498351 £ ic 2406321/2904672	View PDF Ad 26/05/05--------- £ si 498351@1=498351 £ ic 2406321/2904672 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	88(2)R	Ad 26/05/05--------- £ si 16490@.1=1649 £ ic 2404672/2406321	View PDF Ad 26/05/05--------- £ si 16490@.1=1649 £ ic 2404672/2406321 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	123	Nc inc already adjusted 26/05/05	View PDF Nc inc already adjusted 26/05/05 - link opens in a new window - 2 pages (2 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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