DF GROUP LIMITED

Company number 03574242

Date	Type	Description	View / Download
15 May 2000	288b	Director resigned	(1 page)
09 May 2000	287	Registered office changed on 09/05/00 from: albert edward house, 3 the pavilions ashton on ribble, preston, PR2 2YB	(1 page)
27 Apr 2000	88(2)R	Ad 14/04/00--------- £ si 2000000@.01=20000 £ ic 5080000/5100000	(2 pages)
27 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
27 Apr 2000	122	Conve 13/04/00	(1 page)
27 Apr 2000	123	Nc inc already adjusted 13/04/00	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 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.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(32 pages)
04 Apr 2000	AA	Full group accounts made up to 31 May 1999	(30 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1999	363s	Return made up to 03/06/99; full list of members	(8 pages)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: old docks house watery lane, ashton on ribble, preston, lancashire PR2 1AU	(1 page)
14 Dec 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	288a	New director appointed	(4 pages)
15 Oct 1998	288a	New director appointed	(3 pages)
15 Oct 1998	288a	New director appointed	(2 pages)