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DLG FINANCE LIMITED

Company number 06367840

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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)
20 Oct 2008	288a	Director appointed mr james gibson neil	View PDF Director appointed mr james gibson neil - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288b	Appointment Terminated Secretary pinsent masons secretarial LIMITED	View PDF Appointment Terminated Secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
27 Jun 2008	288b	Appointment Terminated Director forbes stuart	View PDF Appointment Terminated Director forbes stuart - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment Terminated Director and Secretary martin rowland	View PDF Appointment Terminated Director and Secretary martin rowland - link opens in a new window - 1 page (1 page)
25 Jun 2008	288c	Director's Change of Particulars / jeremy whitaker / 17/06/2008 / 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	View PDF Director's Change of Particulars / jeremy whitaker / 17/06/2008 / 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 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Secretary appointed ivan james latimer parkinson	View PDF Secretary appointed ivan james latimer parkinson - link opens in a new window - 1 page (1 page)
11 Jan 2008	88(2)R	Ad 16/10/07--------- £ si 1000000@1=1000000 £ ic 1/1000001	View PDF Ad 16/10/07--------- £ si 1000000@1=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	123	Nc inc already adjusted 08/01/08	View PDF Nc inc already adjusted 08/01/08 - link opens in a new window - 1 page (1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	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)
19 Dec 2007	123	Nc inc already adjusted 16/10/07	View PDF Nc inc already adjusted 16/10/07 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	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)
11 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 30/06/08	View PDF Accounting reference date shortened from 30/09/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	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)

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