DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Date	Type	Description	View / Download
01 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
02 Mar 2004	123	Nc inc already adjusted 04/07/03	(1 page)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(46 pages)
27 Aug 2003	363a	Return made up to 22/08/03; full list of members	(17 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	288a	New director appointed	(2 pages)
13 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 5360@1=5360 £ ic 34977360/34982720	(2 pages)
28 May 2003	88(2)R	Ad 15/05/03--------- £ si 25600@1=25600 £ ic 34951760/34977360	(2 pages)
28 May 2003	88(2)R	Ad 21/05/03--------- £ si 16080@1=16080 £ ic 34935680/34951760	(2 pages)
13 May 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
10 Apr 2003	CERTNM	Company name changed rantoon LIMITED\certificate issued on 10/04/03	(2 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: aldwych house, 81 aldwych, london, WC2B 4HN	(1 page)
01 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 69680@1=69680 £ ic 34866000/34935680	(2 pages)
26 Oct 2002	288c	Director's particulars changed	(1 page)
13 Sep 2002	363a	Return made up to 22/08/02; full list of members	(14 pages)
28 Aug 2002	88(2)R	Ad 24/06/02--------- £ si 34865999@1=34865999 £ ic 1/34866000	(10 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	CERT19	Certificate of reduction of share premium	(1 page)