DSV GIL SOLUTIONS LIMITED

Company number 03922965

Date	Type	Description	View / Download
27 Oct 2006	288a	New director appointed	(2 pages)
23 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Oct 2006	88(2)R	Ad 17/08/06--------- £ si 25635@.1=2563 £ ic 15000/17563	(6 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
02 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2006	363s	Return made up to 10/02/06; full list of members	(9 pages)
02 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
09 Mar 2005	363s	Return made up to 10/02/05; full list of members	(9 pages)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
08 Mar 2004	363s	Return made up to 10/02/04; full list of members	(9 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Feb 2003	363s	Return made up to 10/02/03; full list of members	(9 pages)
24 Oct 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: the heath po box 13 runcorn cheshire WA7 4QF	(1 page)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
06 Mar 2002	363s	Return made up to 10/02/02; full list of members	(8 pages)
05 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/10/01	(1 page)
05 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 149000@.1=14900 £ ic 100/15000	(2 pages)
03 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2001	395	Particulars of mortgage/charge	(5 pages)
31 Oct 2001	123	Nc inc already adjusted 17/10/01	(1 page)