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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)
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Accounts for a small company made up to 31 March 2004
08 Dec 2004 88(2)R Ad 04/11/04-05/11/04 £ si 136160@.1=13616 £ si 2389997@1=2389997 £ ic 1059/2404672
08 Dec 2004 123 Nc inc already adjusted 04/11/04
06 Dec 2004 MA Memorandum and Articles of Association
06 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dirs power allot sh 04/11/04
06 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 123 Nc inc already adjusted 01/10/02
12 Nov 2004 363s Return made up to 15/05/04; full list of members
12 Nov 2004 288c Director's particulars changed
12 Nov 2004 288c Director's particulars changed
14 May 2004 AA Accounts for a small company made up to 31 March 2003
17 Feb 2004 225 Accounting reference date shortened from 31/05/03 to 31/03/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/10/02
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 122 S-div 01/10/02
16 Sep 2003 88(2)R Ad 08/10/02--------- £ si 1050000@1
16 Sep 2003 88(2)R Ad 08/10/02--------- £ si 98200@.1
16 Sep 2003 363a Return made up to 15/05/03; full list of members
16 Sep 2003 288a New director appointed