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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)
28 May 2004 88(2)R Ad 24/05/04--------- £ si 24714@.05=1235 £ ic 3528421/3529656
26 May 2004 169 £ ic 35012869/3528421 29/04/04 £ sr 629688960@.05=31484448
25 May 2004 88(2)R Ad 18/05/04--------- £ si 10720@.05=536 £ ic 35012333/35012869
19 May 2004 88(2)R Ad 12/05/04--------- £ si 139952@.05=6997 £ ic 35005336/35012333
19 May 2004 88(2)R Ad 13/05/04--------- £ si 125176@.05=6258 £ ic 34999078/35005336
19 May 2004 88(2)R Ad 13/05/04--------- £ si 286900@.05=14345 £ ic 34984733/34999078
17 May 2004 122 S-div 29/04/04
17 May 2004 88(2)R Ad 10/05/04--------- £ si 40278@.05=2013 £ ic 34982720/34984733
07 May 2004 353a Location of register of members (non legible)
29 Apr 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Apr 2004 MAR Re-registration of Memorandum and Articles
29 Apr 2004 BS Balance Sheet
29 Apr 2004 AUDR Auditor's report
29 Apr 2004 AUDS Auditor's statement
29 Apr 2004 43(3)e Declaration on reregistration from private to PLC
29 Apr 2004 43(3) Application for reregistration from private to PLC
29 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288a New director appointed
21 Apr 2004 288a New director appointed
14 Apr 2004 288b Secretary resigned
14 Apr 2004 288b Director resigned
14 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreements/rights 25/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights