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DES HOLDINGS LTD

Company number 04860163

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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)
29 Jun 2004	88(2)R	Ad 31/05/04--------- £ si 20@1=20 £ ic 170/190	View PDF Ad 31/05/04--------- £ si 20@1=20 £ ic 170/190 - link opens in a new window - 2 pages (2 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2004	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 - 2 pages (2 pages)
29 Jun 2004	123	Nc inc already adjusted 31/05/04	View PDF Nc inc already adjusted 31/05/04 - link opens in a new window - 1 page (1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2004	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)
25 Jun 2004	88(2)R	Ad 30/09/03--------- £ si 169@1=169 £ ic 1/170	View PDF Ad 30/09/03--------- £ si 169@1=169 £ ic 1/170 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	225	Accounting reference date extended from 31/08/04 to 30/09/04	View PDF Accounting reference date extended from 31/08/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
07 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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