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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)
14 Nov 2005 88(2)R Ad 26/10/05--------- £ si 32088@.05=1604 £ ic 3560043/3561647
27 Sep 2005 88(2)R Ad 16/09/05--------- £ si 89724@.05=4486 £ ic 3555557/3560043
22 Sep 2005 363s Return made up to 22/08/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Sep 2005 288b Director resigned
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
18 Jul 2005 288a New secretary appointed
18 Jul 2005 288b Secretary resigned
26 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 88(2)R Ad 06/10/04--------- £ si 6996@.05=349 £ ic 3555841/3556190
04 Oct 2004 363s Return made up to 22/08/04; bulk list available separately
28 Sep 2004 88(2)R Ad 21/09/04--------- £ si 15300@.05=765 £ ic 3555076/3555841
24 Sep 2004 88(2)R Ad 16/09/04--------- £ si 53600@.05=2680 £ ic 3552396/3555076
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jun 2004 88(2)R Ad 16/06/04--------- £ si 32000@.05=1600 £ ic 3550796/3552396
22 Jun 2004 123 Nc inc already adjusted 29/04/04
22 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 122 £ nc 100000000/3498272 29/04/04
22 Jun 2004 122 Div 29/04/04
17 Jun 2004 88(2)R Ad 06/06/04--------- £ si 205000@.05=10250 £ ic 3540546/3550796
14 Jun 2004 88(2)R Ad 06/06/04--------- £ si 205000@.05=10250 £ ic 3530296/3540546
02 Jun 2004 88(2)R Ad 25/05/04--------- £ si 12817@.05=640 £ ic 3529656/3530296