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M (DGP2) LIMITED

Company number 03545363

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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)
16 Nov 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 MISC Duplicate 88(2) for 2 us$
06 May 2004 AA Full accounts made up to 31 March 2003
06 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2004 288a New director appointed
21 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 AA Full accounts made up to 31 March 2002
14 Oct 2003 288b Director resigned
14 Jun 2003 SA Statement of affairs
05 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 88(2)R Ad 01/05/03--------- us$ si 2@1=2 us$ ic 1686101000/1686101002
04 Jun 2003 88(2)R Ad 01/05/03--------- us$ si 1686101000@1=1686101000 us$ ic 0/1686101000
04 Jun 2003 123 Nc inc already adjusted 01/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share premium 01/05/03
04 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 395 Particulars of mortgage/charge
02 Jun 2003 395 Particulars of mortgage/charge
27 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: charge/agreement 17/05/03
14 May 2003 288a New director appointed
12 May 2003 363a Return made up to 14/04/03; full list of members; amend