DLG ACQUISITIONS LIMITED

Company number 05688990

Date	Type	Description	View / Download
25 Jun 2008	288a	Secretary appointed ivan james latimer parkinson	(1 page)
23 Jun 2008	288c	Director's Change of Particulars / graham bate / 23/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 39; Street was: 108 byewaters, now: vesta avenue; Post Town was: watford, now: st albans; Post Code was: WD18 8WJ, now: AL1 2PE; Country was: , now: united kingdom	(2 pages)
23 Jun 2008	288c	Director's Change of Particulars / jeremy whitaker / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: greenacre; Street was: southlands courtyard, now: rockshaw road; Area was: southlands lane, now: ; Post Town was: tandridge oxted, now: merstham; Post Code was: RH8 9PH, now: RH1 3DE; Country was: , now: united kingdom	(2 pages)
18 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
30 Oct 2007	395	Particulars of mortgage/charge	(16 pages)
26 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Relevant documents 16/10/07
23 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2007	AA	Full accounts made up to 30 June 2007	(16 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288a	New secretary appointed	(2 pages)
11 Mar 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
05 Mar 2007	363s	Return made up to 26/01/07; full list of members	(7 pages)
07 Jun 2006	CERTNM	Company name changed data locator acquisitions limite d\certificate issued on 07/06/06	(2 pages)
07 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/03/06	(4 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(7 pages)