DLG REALISATIONS LIMITED

Company number 03680504

Date	Type	Description	View / Download
27 Jun 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
17 May 2006	AUD	Auditor's resignation	(2 pages)
29 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re debenture/agreements 08/03/06
15 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
14 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
14 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Mar 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Mar 2006	53	Application for reregistration from PLC to private	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	288a	New director appointed	(2 pages)
18 Jan 2006	363s	Return made up to 08/12/05; full list of members	(8 pages)
18 Jan 2006	363(288)	Director's particulars changed
18 Jan 2006	288a	New secretary appointed	(2 pages)