DATAGROUP SUPPORT SERVICES LIMITED

Company number 03734418

Date	Type	Description	View / Download
08 Dec 2000	88(2)R	Ad 11/07/00--------- £ si 988241600@.01=9882416 £ ic 1000/9883416	(2 pages)
03 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(3 pages)
31 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
31 Oct 2000	123	£ nc 1000/11403350 10/07/00	(1 page)
17 Jul 2000	287	Registered office changed on 17/07/00 from: victoria house victoria road, hale altrincham cheshire WA15 9BP	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
30 Mar 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
01 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
22 Sep 1999	CERTNM	Company name changed ever 1150 LIMITED\certificate issued on 23/09/99	(2 pages)
23 Aug 1999	288a	New director appointed	(6 pages)
23 Aug 1999	288a	New secretary appointed;new director appointed	(4 pages)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	287	Registered office changed on 23/08/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1AN	(1 page)
23 Aug 1999	122	S-div 06/08/99	(1 page)
23 Aug 1999	88(2)R	Ad 06/08/99--------- £ si 99900@.01=999 £ ic 1/1000	(4 pages)
23 Aug 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
23 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Aug 1999	395	Particulars of mortgage/charge	(9 pages)

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