DESIGN LED PRODUCTS LIMITED

Company number SC258229

Date	Type	Description	View / Download
29 Dec 2005	363s	Return made up to 27/10/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
22 Aug 2005	288a	New director appointed	(3 pages)
30 Mar 2005	88(2)R	Ad 21/03/05--------- £ si 81@.01 £ ic 252/252	(2 pages)
30 Mar 2005	88(2)R	Ad 21/03/05--------- £ si 5240@.01=52 £ ic 200/252	(6 pages)
30 Mar 2005	122	S-div 22/03/05	(2 pages)
30 Mar 2005	123	Nc inc already adjusted 21/03/05	(2 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 21/03/05
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Mar 2005	288a	New secretary appointed	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 190@1=190 £ ic 10/200	(2 pages)
04 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2005	123	£ nc 100/200 22/02/05	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
18 Jan 2005	363s	Return made up to 27/10/04; full list of members	(6 pages)
20 Nov 2004	410(Scot)	Partic of mort/charge *	(4 pages)
26 Mar 2004	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
13 Jan 2004	88(2)R	Ad 29/12/03-08/01/04 £ si 8@1=8 £ ic 2/10	(2 pages)
13 Jan 2004	288a	New secretary appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)

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