DMG CENTRAL LIMITED

Company number 04361892

Date	Type	Description	View / Download
09 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
09 Jul 2003	123	Nc inc already adjusted 27/06/03	(2 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jul 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
01 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
03 Jan 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Jul 2002	88(2)R	Ad 18/06/02--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	88(2)R	Ad 17/06/02--------- £ si 499@1=499 £ ic 1/500	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288b	Director resigned	(1 page)
11 Mar 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
15 Feb 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	CERTNM	Company name changed hlw 147 LIMITED\certificate issued on 04/02/02	(2 pages)