DSG OVERSEAS INVESTMENTS LIMITED filing history - Find and update company information

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DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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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)
03 Aug 1999	363a	Return made up to 27/07/99; full list of members	View PDF Return made up to 27/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
28 Jul 1999	AA	Full accounts made up to 1 May 1999	View PDF Full accounts made up to 1 May 1999 - link opens in a new window - 12 pages (12 pages)
15 Feb 1999	AA	Full accounts made up to 2 May 1998	View PDF Full accounts made up to 2 May 1998 - link opens in a new window - 12 pages (12 pages)
31 Jul 1998	363a	Return made up to 27/07/98; full list of members	View PDF Return made up to 27/07/98; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jun 1998	AA	Full accounts made up to 3 May 1997	View PDF Full accounts made up to 3 May 1997 - link opens in a new window - 14 pages (14 pages)
01 Jun 1998	AAMD	Amended full accounts made up to 27 April 1996	View PDF Amended full accounts made up to 27 April 1996 - link opens in a new window - 14 pages (14 pages)
08 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	244	Delivery ext'd 3 mth 03/05/97	View PDF Delivery ext'd 3 mth 03/05/97 - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	363a	Return made up to 27/07/97; full list of members	View PDF Return made up to 27/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 1997	AA	Full accounts made up to 27 April 1996	View PDF Full accounts made up to 27 April 1996 - link opens in a new window - 14 pages (14 pages)
26 Nov 1996	MISC	Written class consent	View PDF Written class consent - link opens in a new window - 1 page (1 page)
26 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 44 pages (44 pages)
14 Aug 1996	363a	Return made up to 27/07/96; full list of members	View PDF Return made up to 27/07/96; full list of members - link opens in a new window - 17 pages (17 pages)
14 Aug 1996	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 DocumentLocation of register of members address changed
14 Aug 1996	363(190)	Location of debenture register 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 DocumentLocation of debenture register address changed
07 May 1996	88(2)R	Ad 06/10/95--------- £ si 77612@1=77612 £ ic 122733/200345	View PDF Ad 06/10/95--------- £ si 77612@1=77612 £ ic 122733/200345 - link opens in a new window - 2 pages (2 pages)
19 Feb 1996	AA	Full accounts made up to 29 April 1995	View PDF Full accounts made up to 29 April 1995 - link opens in a new window - 13 pages (13 pages)
20 Nov 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	363x	Return made up to 27/07/95; full list of members	View PDF Return made up to 27/07/95; full list of members - link opens in a new window - 16 pages (16 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: 29,farm street, london. W1X 7RD	View PDF Registered office changed on 30/04/95 from: 29,farm street, london. W1X 7RD - link opens in a new window - 1 page (1 page)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
04 Feb 1995	AA	Full accounts 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 DocumentFull accounts made up to 30 April 1994

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