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DICKINSON LEGG GROUP LIMITED

Company number 04546064

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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 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
09 May 2006 288b Director resigned
03 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
26 Oct 2005 363s Return made up to 26/09/05; bulk list available separately
18 May 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
20 Oct 2004 363s Return made up to 26/09/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 288b Director resigned
28 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
04 Nov 2003 363s Return made up to 26/09/03; bulk list available separately
14 Sep 2003 288a New director appointed
09 Apr 2003 225 Accounting reference date shortened from 30/09/03 to 30/06/03
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Secretary resigned;director resigned
12 Mar 2003 288a New director appointed
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 88(2)R Ad 13/12/02--------- £ si 36354913@.2=7270982 £ ic 2/7270984
06 Feb 2003 123 Nc inc already adjusted 07/10/02
06 Feb 2003 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
06 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2003 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