DECOTEL GROUP LIMITED

Company number 01476213

Date	Type	Description	View / Download
20 Sep 2002	363s	Return made up to 11/09/02; full list of members	(7 pages)
21 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 Sep 2001	363s	Return made up to 11/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
25 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
25 Aug 2000	88(2)R	Ad 05/07/00--------- £ si 1200@1=1200 £ ic 800/2000	(2 pages)
12 Jul 2000	123	Nc inc already adjusted 05/07/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Sep 1999	363s	Return made up to 11/09/99; full list of members	(6 pages)
09 Jun 1999	363s	Return made up to 11/09/98; change of members	(6 pages)
01 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
01 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
19 Dec 1997	363s	Return made up to 11/09/97; no change of members	(4 pages)
26 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
07 Nov 1996	169	£ sr 200@1 31/08/96	(1 page)
06 Nov 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
06 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
06 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 1996	363s	Return made up to 11/09/96; full list of members	(6 pages)

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