DECALOG (UK) LIMITED

Company number 02567370

Date	Type	Description	View / Download
10 Feb 2004	288a	New director appointed	(2 pages)
18 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Jan 2003	363s	Return made up to 11/12/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
14 Jan 2003	353	Location of register of members	(1 page)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
14 Jan 2002	363s	Return made up to 11/12/01; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
31 Jan 2001	288c	Director's particulars changed	(1 page)
15 Jan 2001	363s	Return made up to 11/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
25 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/08/00 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
04 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/08/00	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)