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DIMENSION DATA HOLDINGS LIMITED

Company number 03704278

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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)
27 May 2002 288c Director's particulars changed
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase S.163 10/04/02
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02 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2002 AA Group of companies' accounts made up to 30 September 2001
26 Apr 2002 363a Return made up to 28/01/02; bulk list available separately
29 Mar 2002 88(2)R Ad 11/02/02--------- us$ si 25948@1=25948 us$ ic 13980984/14006932
15 Mar 2002 288c Director's particulars changed
16 Jan 2002 88(2)R Ad 11/12/01--------- us$ si 65500@.01=655 us$ ic 13980329/13980984
16 Jan 2002 88(2)R Ad 11/12/01--------- us$ si 52727@.01=527 us$ ic 13979802/13980329
16 Jan 2002 88(2)R Ad 11/12/01--------- us$ si 41481@.01=414 us$ ic 13979388/13979802
11 Dec 2001 287 Registered office changed on 11/12/01 from: 6TH floor cassini house, 57 st jamess street, london, SW1A 1LD
12 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
05 Jul 2001 88(2)R Ad 13/06/01--------- us$ si 19600@.01=196 us$ ic 13979192/13979388
05 Jul 2001 88(2)R Ad 21/06/01--------- us$ si 30501@.01=305 us$ ic 13978887/13979192
05 Jul 2001 88(2)R Ad 13/06/01--------- us$ si 10000@.01=100 us$ ic 13978787/13978887
05 Jul 2001 88(2) Ad 13/06/01--------- us$ si 24500@.01=245 us$ ic 13978542/13978787
05 Jul 2001 88(2)R Ad 13/06/01--------- us$ si 50000@.01=500 us$ ic 13978042/13978542
05 Jul 2001 88(2)R Ad 13/06/01--------- us$ si 500@.01=5 us$ ic 13978037/13978042
05 Jul 2001 88(2)R Ad 13/06/01--------- us$ si 73999@.01=739 us$ ic 13977298/13978037
11 May 2001 88(2)R Ad 05/03/01--------- us$ si 525750@.01=5257 us$ ic 13972041/13977298
25 Apr 2001 363s Return made up to 28/01/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 25/04/01
  • 363(288) ‐ Director's particulars changed
20 Mar 2001 AA Full group accounts made up to 30 September 2000