DATA SPECIALTIES EUROPE LIMITED

Company number 02887225

Date	Type	Description	View / Download
01 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
10 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
15 Feb 1999	363s	Return made up to 13/01/99; no change of members	(4 pages)
07 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
09 Mar 1998	363s	Return made up to 13/01/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
12 Feb 1998	288c	Director's particulars changed	(1 page)
02 Feb 1998	169	£ ic 40000/30000 05/01/98 £ sr 10000@1=10000	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Oct 1997	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
02 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Oct 1997	123	£ nc 40000/44445 25/09/97	(1 page)
08 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
21 Aug 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	363s	Return made up to 13/01/97; no change of members	(4 pages)
07 Oct 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
16 Feb 1996	363s	Return made up to 13/01/96; no change of members	(4 pages)
25 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
26 Jun 1995	287	Registered office changed on 26/06/95 from: unit 14 four wheel drive rougham industrial estate bury st edmunds suffolk IP30 9ND	(1 page)