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DATAGROUP SUPPORT SERVICES LIMITED

Company number 03734418

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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)
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 AA Full accounts made up to 30 June 2004
30 Mar 2005 363s Return made up to 06/03/05; full list of members
25 Mar 2004 363s Return made up to 06/03/04; full list of members
22 Mar 2004 AA Full accounts made up to 30 June 2003
27 Sep 2003 288b Director resigned
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 5967577@1=5967577 £ ic 9883416/15850993
06 Aug 2003 123 Nc inc already adjusted 25/07/03
06 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Full accounts made up to 30 June 2002
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
31 Mar 2003 363s Return made up to 06/03/03; full list of members
25 Oct 2002 288b Secretary resigned;director resigned
25 Oct 2002 288a New secretary appointed;new director appointed
22 Apr 2002 363s Return made up to 06/03/02; full list of members
19 Apr 2002 AA Full accounts made up to 30 June 2001
16 May 2001 288b Director resigned
12 Mar 2001 363s Return made up to 06/03/01; full list of members
12 Mar 2001 363(288) Director's particulars changed
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16 Jan 2001 AA Full accounts made up to 30 June 2000
08 Dec 2000 288a New director appointed