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DATAGROUP LIMITED

Company number 03573429

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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)
16 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2004 363s Return made up to 02/06/04; full list of members
22 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
04 Dec 2003 288a New director appointed
27 Sep 2003 288b Director resigned
15 Jul 2003 AUD Auditor's resignation
02 Jul 2003 363s Return made up to 02/06/03; no change of members
24 Jun 2003 AA Group of companies' accounts made up to 30 June 2002
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
25 Oct 2002 288b Secretary resigned;director resigned
25 Oct 2002 288a New secretary appointed;new director appointed
28 Jun 2002 363s Return made up to 02/06/02; no change of members
22 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
28 Jun 2001 363s Return made up to 02/06/01; full list of members
28 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 2001 288b Director resigned
16 Jan 2001 AA Full group accounts made up to 30 June 2000
04 Dec 2000 288a New director appointed
04 Dec 2000 88(2)R Ad 11/07/00--------- £ si 1160804512@.01= 11608045 £ ic 51107/11659152
04 Dec 2000 88(2)R Ad 11/07/00--------- £ si 110700@.01=1107 £ ic 50000/51107
10 Nov 2000 123 Nc inc already adjusted 10/07/00
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions