DAILY MAIL AND GENERAL HOLDINGS LIMITED

Company number 01693108

Date	Type	Description	View / Download
05 Jun 1992	88(2)R	Ad 18/05/92--------- £ si 66844596@.25=16711149 £ ic 16727708/33438857	(2 pages)
05 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Jun 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
05 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1992	123	£ nc 23288851/40000000 23/04/92	(1 page)
04 Jun 1992	CERT15	Certificate of reduction of issued capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(4 pages)
30 May 1992	OC138	Reduction of iss capital and minute (oc) £ ic 33438857/ 16727708 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1992	363b	Return made up to 11/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1991	AA	Full group accounts made up to 30 September 1990	(34 pages)
07 Mar 1991	363a	Return made up to 24/01/91; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1990	AA	Full group accounts made up to 30 September 1989	(34 pages)
14 May 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1990	363	Return made up to 24/01/90; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1989	287	Registered office changed on 06/10/89 from: new carmelite house, carmelite street, london EC4Y 0JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1989	AA	Full group accounts made up to 30 September 1988	(25 pages)
10 Apr 1989	363	Return made up to 07/03/89; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1989	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document