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DISPLAY MARKETING GROUP LIMITED

Company number 03466113

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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)
10 Apr 2001 288b Director resigned
13 Mar 2001 288a New director appointed
23 Feb 2001 288b Director resigned
04 Jan 2001 363s Return made up to 14/11/00; full list of members
20 Dec 2000 288a New director appointed
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Dec 2000 287 Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL
10 Dec 2000 288a New secretary appointed
10 Dec 2000 288a New director appointed
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Dec 2000 AUD Auditor's resignation
10 Dec 2000 288b Secretary resigned
10 Dec 2000 288a New director appointed
10 Dec 2000 288b Director resigned
06 Dec 2000 395 Particulars of mortgage/charge
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Nov 2000 155(6)a Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Nov 2000 155(6)b Declaration of assistance for shares acquisition
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution