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DF GROUP LIMITED

Company number 03574242

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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 Apr 2001 AA Full accounts made up to 31 May 2000
09 Nov 2000 122 Conso div 05/09/00
09 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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09 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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09 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/00
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06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/00
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06 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/00
29 Aug 2000 288b Secretary resigned;director resigned
29 Aug 2000 288a New secretary appointed;new director appointed
25 Aug 2000 363a Return made up to 03/06/00; full list of members
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
25 Aug 2000 288b Director resigned
05 Jun 2000 88(2)R Ad 14/04/00--------- £ si 200000@.1=20000 £ si 20@.01 £ ic 5100000/5120000
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jun 2000 123 Nc inc already adjusted 13/04/00
26 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed;new director appointed
15 May 2000 288b Secretary resigned
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned