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DECISION INSIGHT INFORMATION GROUP (UK) LIMITED

Company number 02099085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
24 Mar 2003 88(2)R Ad 07/02/03--------- £ si 8982000@1=8982000 £ ic 700002/9682002
24 Mar 2003 MEM/ARTS Memorandum and Articles of Association
24 Mar 2003 123 Nc inc already adjusted 07/02/03
24 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288b Secretary resigned
12 Feb 2003 288a New secretary appointed
24 Jan 2003 363s Return made up to 29/12/02; full list of members
07 Aug 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 AA Full accounts made up to 31 December 2000
21 Jan 2002 363s Return made up to 29/12/01; full list of members
17 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Apr 2001 287 Registered office changed on 05/04/01 from: 2ND floor victoria house, 23-27 south street farnham, surrey GU9 7QU
14 Feb 2001 AA Accounts for a dormant company made up to 31 December 1999
23 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
01 Feb 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 01/02/00
14 Jan 2000 AA Full accounts made up to 31 December 1998
26 Oct 1999 244 Delivery ext'd 3 mth 31/12/98