DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Date	Type	Description	View / Download
05 Jul 2002	OC	Reduction share premium account	(3 pages)
01 Jul 2002	288b	Secretary resigned	(1 page)
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 09/05/02	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme arrangement 09/05/02	(1 page)
21 May 2002	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.	Request Document
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2002	123	Nc inc already adjusted 09/04/02	(1 page)
01 May 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
25 Apr 2002	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.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 61 brook street, london, W1K 4BL	(1 page)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF	(1 page)
22 Nov 2001	288b	Secretary resigned;director resigned	(1 page)