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DATANET GROUP PLC

Company number 03997504

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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 Nov 2002 AUD Auditor's resignation
25 Jun 2002 363s Return made up to 19/05/02; change of members
05 Jun 2002 288b Director resigned
17 May 2002 88(3) Particulars of contract relating to shares
07 May 2002 88(2)R Ad 26/03/02--------- £ si 12500000@.01=125000 £ ic 125002/250002
24 Apr 2002 AA Full accounts made up to 31 May 2001
31 Jul 2001 287 Registered office changed on 31/07/01 from: 7 otter court matford business par, marsh barton t, exeter devon EX2 8PF
24 Jul 2001 363s Return made up to 19/05/01; full list of members
26 Feb 2001 88(2)R Ad 30/01/01--------- £ si 1250000@.01=12500 £ ic 112502/125002
12 Feb 2001 88(2)R Ad 09/10/00--------- £ si 6250000@.01=62500 £ ic 50002/112502
10 Aug 2000 CERT8 Certificate of authorisation to commence business and borrow
10 Aug 2000 117 Application to commence business
31 Jul 2000 88(2)R Ad 20/07/00--------- £ si 5000000@.01=50000 £ ic 2/50002
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288a New secretary appointed;new director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned
24 May 2000 287 Registered office changed on 24/05/00 from: 381 kingsway hove east sussex BN3 4QD
19 May 2000 NEWINC Incorporation