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DBS MANAGEMENT LIMITED

Company number 01451043

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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 Oct 2000 88(2)R Ad 27/09/00--------- £ si 75000@.05=3750 £ ic 2491669/2495419
31 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
08 Mar 2000 88(2)R Ad 17/02/00--------- £ si 2463639@.05=123181 £ ic 2368488/2491669
08 Mar 2000 88(2)R Ad 17/02/00--------- £ si 2025857@.05=101292 £ ic 2267196/2368488
17 Dec 1999 88(2)R Ad 09/12/99--------- £ si 20000@.05=1000 £ ic 2266196/2267196
17 Dec 1999 88(2)R Ad 08/12/99--------- £ si 20000@.05=1000 £ ic 2265196/2266196
14 Dec 1999 88(2)R Ad 06/12/99--------- £ si 20000@.05=1000 £ ic 2264196/2265196
14 Dec 1999 88(2)R Ad 08/12/99--------- £ si 60000@.05=3000 £ ic 2261196/2264196
12 Nov 1999 288a New director appointed
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Oct 1999 363s Return made up to 14/09/99; bulk list available separately
01 Oct 1999 288a New secretary appointed
22 Sep 1999 AA Full group accounts made up to 31 March 1999
06 Aug 1999 288b Director resigned
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288b Director resigned
12 Mar 1999 88(2)R Ad 22/02/99--------- £ si 20000@.05=1000 £ ic 2264344/2265344
12 Oct 1998 363s Return made up to 14/09/98; bulk list available separately
09 Oct 1998 AA Full group accounts made up to 31 March 1998
01 Oct 1998 88(2)R Ad 28/09/98--------- £ si 50000@.25=12500 £ ic 2251844/2264344
01 Oct 1998 88(2)R Ad 03/09/98--------- £ si 157500@.25=39375 £ ic 2212469/2251844