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DEALGROUPMEDIA (UK) LIMITED

Company number 03749540

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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)
11 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2002 288c Director's particulars changed
04 Jan 2002 AA Group of companies' accounts made up to 31 May 2001
05 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2001 288c Director's particulars changed
01 Nov 2001 88(2)R Ad 27/07/01--------- £ si 2255@.5=1127 £ ic 101006/102133
07 Jul 2001 88(2)O Ad 04/12/00--------- £ si 49840@.5
10 May 2001 363s Return made up to 06/04/01; change of members
06 Mar 2001 AA Full group accounts made up to 31 May 2000
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
14 Dec 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Dec 2000 88(2)R Ad 04/12/00--------- £ si 24494@.5=12247 £ ic 76086/88333
25 Jul 2000 288c Director's particulars changed
23 May 2000 88(2)R Ad 10/05/00--------- £ si 3702@.5=1851 £ ic 74235/76086
23 May 2000 88(2)R Ad 10/05/00--------- £ si 22212@.5=11106 £ ic 63129/74235
23 May 2000 88(2)R Ad 10/05/00--------- £ si 26259@.5=13129 £ ic 50000/63129
05 May 2000 363s Return made up to 06/04/00; full list of members
03 Apr 2000 CERTNM Company name changed the deal (uk) PLC\certificate issued on 04/04/00
14 Dec 1999 225 Accounting reference date extended from 30/04/00 to 31/05/00
08 Jul 1999 CERT8 Certificate of authorisation to commence business and borrow
08 Jul 1999 117 Application to commence business
07 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions