DECISION GRAPHICS UK LIMITED

Company number 01049921

Date	Type	Description	View / Download
05 Nov 2003	363s	Return made up to 26/10/03; full list of members	(6 pages)
15 Jul 2003	88(2)R	Ad 03/03/03--------- £ si 100@1=100 £ ic 1000/1100	(2 pages)
15 Jul 2003	123	Nc inc already adjusted 03/03/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
11 Nov 2002	363s	Return made up to 26/10/02; full list of members	(6 pages)
20 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
27 Dec 2001	363s	Return made up to 26/10/01; full list of members	(6 pages)
20 Dec 2001	288a	New secretary appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
13 Nov 2000	363s	Return made up to 26/10/00; full list of members	(6 pages)
19 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
03 Nov 1999	363s	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	288a	New secretary appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	363s	Return made up to 26/10/98; no change of members	(4 pages)
02 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)