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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)
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
31 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2000	122	S-div 10/07/00	View PDF S-div 10/07/00 - link opens in a new window - 1 page (1 page)
19 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
17 Jul 2000	287	Registered office changed on 17/07/00 from: victoria house victoria road hale altrincham cheshire WA15 9BP	View PDF Registered office changed on 17/07/00 from: victoria house victoria road hale altrincham cheshire WA15 9BP - link opens in a new window - 1 page (1 page)
14 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	363s	Return made up to 02/06/00; full list of members	View PDF Return made up to 02/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jun 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
05 Jun 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
23 Dec 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 17 pages (17 pages)
17 Jun 1999	363s	Return made up to 02/06/99; full list of members	View PDF Return made up to 02/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 1998	287	Registered office changed on 21/09/98 from: 100 barbirolli square manchester M2 3AB	View PDF Registered office changed on 21/09/98 from: 100 barbirolli square manchester M2 3AB - link opens in a new window - 1 page (1 page)
01 Sep 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Sep 1998	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Sep 1998	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Sep 1998	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
01 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
01 Sep 1998	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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