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DEVOTEAM UK LTD

Company number 03047188

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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)
04 Dec 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
16 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 MISC 882 cap already adjusted
05 Oct 2000 88(2)R Ad 02/10/00--------- £ si 111111@.01=1111 £ ic 91/1202
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Sep 2000 MEM/ARTS Memorandum and Articles of Association
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Sep 2000 88(2)R Ad 05/06/00--------- £ si 2000@.01=20 £ ic 71/91
18 Aug 2000 288a New director appointed
18 Aug 2000 88(2)R Ad 05/06/00--------- £ si 6798@.01=67 £ ic 4/71
22 May 2000 88(2)R Ad 31/03/00--------- £ si 850000@.01
22 May 2000 123 Nc inc already adjusted 31/03/00
22 May 2000 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.
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22 May 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
19 May 2000 363s Return made up to 19/04/00; full list of members
13 Apr 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
30 Dec 1999 395 Particulars of mortgage/charge
27 Sep 1999 288a New secretary appointed
24 Sep 1999 288b Secretary resigned
23 Jul 1999 AUD Auditor's resignation