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DG3 EUROPE LIMITED

Company number 03243754

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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)
14 Jun 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
22 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	287	Registered office changed on 06/01/00 from: 29-33 choumert grove peckham london SE15 4RB	View PDF Registered office changed on 06/01/00 from: 29-33 choumert grove peckham london SE15 4RB - link opens in a new window - 1 page (1 page)
24 Nov 1999	CERTNM	Company name changed roda LIMITED\certificate issued on 24/11/99	View PDF Company name changed roda LIMITED\certificate issued on 24/11/99 - link opens in a new window - 2 pages (2 pages)
28 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
26 Oct 1999	363s	Return made up to 29/08/99; full list of members	View PDF Return made up to 29/08/99; full list of members - link opens in a new window - 4 pages (4 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	363s	Return made up to 29/08/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 29/08/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	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 - 9 pages (9 pages)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Apr 1998	122	Recon 23/03/98	View PDF Recon 23/03/98 - link opens in a new window - 1 page (1 page)
20 Apr 1998	123	£ nc 1020000/1040000 23/03/98	View PDF £ nc 1020000/1040000 23/03/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 8 pages (8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
09 Apr 1998	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 - 44 pages (44 pages)
17 Sep 1997	363s	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF	View PDF Registered office changed on 03/08/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF - link opens in a new window - 1 page (1 page)

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