DSG EUROPEAN INVESTMENTS LIMITED

Company number 03891149

Date	Type	Description	View / Download
18 Dec 2001	363a	Return made up to 09/12/01; full list of members	(6 pages)
17 Dec 2001	123	Nc inc already adjusted 16/11/01	(1 page)
17 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 72000000@1=72000000 £ ic 456000001/528000001	(2 pages)
26 Nov 2001	123	Nc inc already adjusted 16/11/01	(1 page)
04 Oct 2001	AA	Full accounts made up to 28 April 2001	(13 pages)
09 Jan 2001	363a	Return made up to 09/12/00; full list of members	(6 pages)
09 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2001	287	Registered office changed on 09/01/01 from: maylands avenue hemel hempstead ind. Hemel hempstead hertfordshire HP2 7TG	(1 page)
06 Oct 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
27 Mar 2000	88(2)R	Ad 09/03/00--------- £ si 456000000@1=456000000 £ ic 1/456000001	(2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	123	£ nc 100/500000000 22/02/00	(1 page)
11 Feb 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
05 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
05 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2000	287	Registered office changed on 04/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(1 page)
04 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	288b	Secretary resigned	(1 page)
27 Jan 2000	CERTNM	Company name changed hackremco (no.1593) LIMITED\certificate issued on 27/01/00	(2 pages)