THE DESTINATION GROUP LIMITED

Company number 02083133

Date	Type	Description	View / Download
04 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1998	AA	Full group accounts made up to 30 April 1997	(24 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	363s	Return made up to 12/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
24 Jul 1996	363s	Return made up to 12/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
16 May 1996	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
22 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
07 Sep 1995	288	New director appointed	(2 pages)
05 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(15 pages)
21 Aug 1995	363s	Return made up to 12/07/95; full list of members 363(353) ‐ Location of register of members address changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
23 Sep 1994	AA	Accounts for a small company made up to 30 April 1994 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
19 Sep 1994	CERTNM	Company name changed destination usa LIMITED\certificate issued on 20/09/94	(2 pages)
08 Aug 1994	363s	Return made up to 12/07/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 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
07 Feb 1994	88(2)R	Ad 15/12/93--------- £ si 117500@1=117500 £ ic 358000/475500	(2 pages)
07 Feb 1994	123	Nc inc already adjusted 15/12/93 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
07 Feb 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Feb 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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