DEMICA LIMITED

Company number 02492599

Date	Type	Description	View / Download
06 Jun 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary resigned	(11 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
13 Sep 2001	123	Nc inc already adjusted 03/09/01	(1 page)
13 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: section 230 31/08/01 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
13 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
13 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
01 Jun 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(12 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 May 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
01 May 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	288b	Director resigned	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
28 Nov 2000	AA	Full group accounts made up to 30 June 2000	(26 pages)
16 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 379212@.000025= 9 £ ic 50216/50225	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
17 Aug 2000	88(2)R	Ad 11/08/00--------- £ si 2164275@.000025= 54 £ ic 50162/50216	(2 pages)