DESIGNER VISION GROUP PLC

Company number 04801525

Date	Type	Description	View / Download
19 Jul 2005	AUD	Auditor's resignation	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288a	New director appointed	(2 pages)
03 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
22 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re accounts be adopted 19/07/04
22 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jul 2004	363s	Return made up to 17/06/04; bulk list available separately	(9 pages)
30 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 2600000@.01=26000 £ ic 2/26002	(2 pages)
03 Dec 2003	288b	Secretary resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
22 Aug 2003	PROSP	Prospectus	(40 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 75 capitol industrial park capitol way london NW9 0EW	(1 page)
28 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Jul 2003	123	Nc inc already adjusted 10/07/03	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(3 pages)
28 Jul 2003	288a	New director appointed	(3 pages)
28 Jul 2003	288a	New director appointed	(2 pages)