DECISION GRAPHICS UK LIMITED

Company number 01049921

Date	Type	Description	View / Download
17 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	288b	Secretary resigned	(1 page)
17 Aug 1998	288b	Director resigned	(1 page)
17 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 1998	288b	Director resigned	(1 page)
31 Dec 1997	363s	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Dec 1996	363s	Return made up to 26/10/96; full list of members	(6 pages)
10 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
02 May 1996	287	Registered office changed on 02/05/96 from: oak court 7 betts way london road crawley west sussex RH10 2GB	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
06 Dec 1995	123	£ nc 1000/1100 28/11/95	(1 page)
25 Oct 1995	363s	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed 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
16 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
19 Dec 1994	363s	Return made up to 26/10/94; full list of members 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
01 Nov 1994	AA	Accounts for a small company made up to 31 December 1993 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
20 Jul 1994	288	Director resigned 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
23 Feb 1994	288	New director appointed 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
23 Feb 1994	288	New director appointed 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
23 Feb 1994	288	New director appointed 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
11 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 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
07 Nov 1993	288	New director appointed 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
07 Nov 1993	363s	Return made up to 26/10/93; no change of members 363(288) ‐ Director resigned 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