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DSG IRELAND LIMITED

Company number 00240621

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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)
13 Mar 2000 155(6)a Declaration of assistance for shares acquisition
28 Feb 2000 AA Full accounts made up to 1 May 1999
21 Oct 1999 363a Return made up to 12/10/99; full list of members
12 Apr 1999 MEM/ARTS Memorandum and Articles of Association
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 Mar 1999 288a New director appointed
14 Mar 1999 288b Director resigned
15 Feb 1999 AA Full accounts made up to 2 May 1998
20 Oct 1998 363a Return made up to 12/10/98; full list of members
19 Feb 1998 AA Full accounts made up to 3 May 1997
17 Oct 1997 363a Return made up to 12/10/97; full list of members
09 Sep 1997 288b Director resigned
02 May 1997 288a New director appointed
19 Feb 1997 AA Accounts for a dormant company made up to 27 April 1996
14 Jan 1997 88(2)R Ad 10/01/97--------- £ si 1000000@1=1000000 £ ic 3558858/4558858
14 Jan 1997 88(2)R Ad 07/01/97--------- £ si 3500000@1=3500000 £ ic 58858/3558858
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 123 £ nc 60000/6000000 07/01/97
21 Oct 1996 363a Return made up to 12/10/96; full list of members
04 Oct 1996 288 Director resigned
30 Sep 1996 288 Director's particulars changed
19 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1996 288 New director appointed