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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)
28 Sep 1998 88(2)R Ad 15/09/98--------- £ si 20000@.05=1000 £ ic 2211469/2212469
26 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jul 1998 88(2)R Ad 27/07/98--------- £ si 30000@.05=1500 £ ic 2209969/2211469
15 Jul 1998 88(2)R Ad 07/07/98--------- £ si 25000@.05=1250 £ ic 2208719/2209969
19 May 1998 288a New director appointed
13 May 1998 288b Director resigned
28 Apr 1998 88(2)R Ad 15/04/98--------- £ si 67500@.05=3375 £ ic 2205344/2208719
05 Feb 1998 88(2)R Ad 20/01/98--------- £ si 196027@.05=9801 £ ic 2195543/2205344
07 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 1997 88(2)R Ad 02/12/97--------- £ si 20000@.05=1000 £ ic 2194543/2195543
02 Oct 1997 363s Return made up to 14/09/97; bulk list available separately
29 Sep 1997 88(2)R Ad 15/09/97--------- £ si 100000@.05=5000 £ ic 2189543/2194543
25 Sep 1997 AA Full group accounts made up to 31 March 1997
29 Aug 1997 88(2)R Ad 22/08/97--------- £ si 35054312@.05=1752715 £ ic 436828/2189543
26 Aug 1997 88(2)R Ad 21/08/97--------- £ si 27988@.05=1399 £ ic 435429/436828
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/08/97--------- £ si 27988@.05=1399 £ ic 435429/436828
18 Aug 1997 288b Director resigned
18 Aug 1997 288b Director resigned
29 Jul 1997 88(2)R Ad 17/07/97--------- £ si 16000@.05=800 £ ic 434629/435429
21 Apr 1997 88(2)R Ad 11/04/97--------- £ si 290000@.05=14500 £ ic 420129/434629
02 Apr 1997 88(2)R Ad 24/03/97--------- £ si 64000@.05=3200 £ ic 416929/420129
25 Mar 1997 PROSP Listing of particulars
07 Mar 1997 88(2)R Ad 26/02/97--------- £ si 4000@.05=200 £ ic 416729/416929
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/97--------- £ si 4000@.05=200 £ ic 416729/416929
31 Jan 1997 MEM/ARTS Memorandum and Articles of Association
31 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities