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DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

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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)
15 Jun 2007 169 £ ic 3463204/3457204 09/05/07 £ sr 120000@.05=6000
14 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 169 £ ic 3475704/3463204 26/04/07 £ sr 250000@.05=12500
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2007 169 £ ic 3485954/3475704 04/04/07 £ sr 205000@.05=10250
20 Apr 2007 169 £ ic 3511829/3485954 22/03/07 £ sr 517500@.05=25875
16 Apr 2007 169 £ ic 3513431/3511829 26/03/07 £ sr 32044@.05=1602
22 Mar 2007 169 £ ic 3521645/3512895 05/03/07 £ sr 175000@.05=8750
22 Mar 2007 88(2)R Ad 26/02/07--------- £ si 10720@.05=536 £ ic 3512895/3513431
27 Feb 2007 169 £ ic 3529145/3521645 01/02/07 £ sr 150000@.05=7500
21 Feb 2007 169 £ ic 3569020/3529145 29/01/07 £ sr 797500@.05=39875
10 Jan 2007 88(2)R Ad 03/01/07--------- £ si 2866@.05=143 £ ic 3568877/3569020
20 Sep 2006 363a Return made up to 22/08/06; bulk list available separately
26 Jul 2006 169 £ ic 3568874/3566585 19/06/06 £ sr 45793@.05=2289
24 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2006 AA Group of companies' accounts made up to 31 December 2005
26 Apr 2006 88(2)R Ad 18/04/06--------- £ si 82594@.05=4129 £ ic 3564745/3568874
28 Mar 2006 88(2)R Ad 22/03/06--------- £ si 10720@.05=536 £ ic 3564209/3564745
28 Mar 2006 169(1B) 22/03/06 £ ti 3321@.05=166
28 Nov 2005 288a New director appointed
18 Nov 2005 88(2)R Ad 09/11/05--------- £ si 38453@.05=1922 £ ic 3562287/3564209
17 Nov 2005 88(2)R Ad 07/11/05--------- £ si 12818@.05=640 £ ic 3561647/3562287