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DGL ACQUISITIONS LIMITED

Company number 05271553

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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)
22 Feb 2005 287 Registered office changed on 22/02/05 from: 20-22 bedford row, london, WC1R 4JS
13 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2005 288c Director's particulars changed
24 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
14 Dec 2004 MEM/ARTS Memorandum and Articles of Association
12 Nov 2004 88(2)R Ad 08/11/04--------- £ si 1@.01 £ ic 1/1
12 Nov 2004 88(2)R Ad 08/11/04--------- £ si 1@.01 £ ic 1/1
12 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Director resigned
03 Nov 2004 288b Secretary resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
27 Oct 2004 NEWINC Incorporation