DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

Date	Type	Description	View / Download
08 Dec 2009	AP03	Appointment of Helen Clare Vincent as a secretary	(3 pages)
08 Dec 2009	TM02	Termination of appointment of Jonathan Bradshaw as a secretary	(2 pages)
05 Dec 2009	SH03	Purchase of own shares. Shares purchased into treasury: GBP 41,469.45	(3 pages)
19 Nov 2009	CH01	Director's details changed for Joan Beck on 12 November 2009	(3 pages)
16 Nov 2009	SH03	Purchase of own shares. Shares purchased into treasury: GBP 14,166	(3 pages)
16 Nov 2009	SH03	Purchase of own shares. Shares purchased into treasury: GBP 41,235.65	(3 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Nov 2009	AD02	Register inspection address has been changed	(1 page)
14 Sep 2009	363a	Return made up to 22/08/09; bulk list available separately	(8 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 May 2009	169	Gbp ic 3521507/3511507\12/05/09\gbp sr 200000@0.05=10000\	(1 page)
19 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
07 Apr 2009	169	Gbp ic 3546507/3521507\20/03/09\gbp sr 500000@0.05=25000\	(1 page)
19 Dec 2008	169	Gbp ic 3558657.2/3546507\04/12/08\gbp sr 243004@0.05=12150.2\	(1 page)
05 Dec 2008	169	Gbp ic 3559007/3558657.2\26/11/08\gbp sr 6996@0.05=349.8\	(1 page)
23 Oct 2008	169	Gbp ic 3563307/3559007\10/10/08\gbp sr 86000@0.05=4300\	(1 page)
10 Oct 2008	169	Gbp ic 3568307/3563307\29/09/08\gbp sr 100000@0.05=5000\	(1 page)
09 Oct 2008	169	Gbp ic 3569557/3568307\26/09/08\gbp sr 25000@0.05=1250\	(1 page)
08 Sep 2008	363a	Return made up to 22/08/08; bulk list available separately	(8 pages)
13 May 2008	169	Gbp ic 3464057/3449607\28/04/08\gbp sr 289000@0.05=14450\	(1 page)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(54 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(60 pages)
17 Oct 2007	169	£ ic 3569557/3464057 21/09/07 £ sr 2110000@.05=105500	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	363a	Return made up to 22/08/07; bulk list available separately	(9 pages)