DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

Date	Type	Description	View / Download
18 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(8 pages)
05 Aug 2010	AA	Full accounts made up to 1 May 2010	(20 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	(15 pages)
06 Oct 2009	CH01	Director's details changed for Edward John Charles Leigh on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dominic Martin Etienne Page on 5 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
27 Mar 2009	288a	Director appointed edward john, charles leigh	(2 pages)
10 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
10 Mar 2009	288b	Appointment terminated director bruce marsh	(1 page)
07 Jan 2009	AA	Full accounts made up to 3 May 2008	(16 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(5 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment terminated secretary helen thomas	(1 page)
15 Apr 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)
08 Feb 2008	123	Nc inc already adjusted 05/02/08	(2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2008	AA	Full accounts made up to 28 April 2007	(15 pages)
30 Jul 2007	363a	Return made up to 27/07/07; full list of members	(3 pages)
11 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288a	New director appointed	(1 page)