DATAFLOW (U.K.) LIMITED

Company number 01579329

Date	Type	Description	View / Download
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Aug 2002	AA	Full accounts made up to 28 February 2002	(11 pages)
22 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2001	363s	Return made up to 15/12/01; full list of members	(9 pages)
29 Jul 2001	AA	Full accounts made up to 28 February 2001	(12 pages)
22 Jun 2001	288b	Director resigned	(1 page)
23 Feb 2001	363s	Return made up to 15/12/00; full list of members 363(190) ‐ Location of debenture register address changed	(11 pages)
19 Jul 2000	AA	Full accounts made up to 29 February 2000	(10 pages)
26 Jun 2000	363s	Return made up to 15/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Jun 2000	88(2)R	Ad 29/02/00--------- £ si 309998@1=309998 £ ic 45790/355788	(2 pages)
23 Jun 2000	123	Nc inc already adjusted 29/02/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
12 Aug 1999	AA	Full accounts made up to 28 February 1999	(10 pages)
25 Jun 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
21 Dec 1998	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 1998	AA	Full accounts made up to 28 February 1998	(9 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Apr 1998	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