DECCA LIMITED

Company number 00237172

Date	Type	Description	View / Download
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share sub div and redes 31/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jan 2005	122	S-div 13/01/05	(2 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
13 Sep 2004	363a	Return made up to 22/08/04; full list of members	(12 pages)
13 Sep 2004	353	Location of register of members	(1 page)
01 Sep 2004	353	Location of register of members	(1 page)
03 Jun 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(12 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
30 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
10 Sep 2002	363a	Return made up to 22/08/02; full list of members	(12 pages)
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
07 Mar 2002	363a	Return made up to 16/01/02; full list of members	(15 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)