DATEC INTERNATIONAL LIMITED

Company number 04517912

Date	Type	Description	View / Download
14 Jul 2003	225	Accounting reference date extended from 31/08/03 to 31/01/04	(1 page)
27 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Feb 2003	88(2)R	Ad 13/02/03--------- £ si 16000000@1=16000000 £ ic 1000/16001000	(2 pages)
25 Feb 2003	123	£ nc 1000/16001000 13/02/03	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Dirs and sec appointed 14/01/03 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
10 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	122	S-div 14/01/03	(1 page)
09 Feb 2003	88(2)R	Ad 14/01/03--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Dec 2002	CERTNM	Company name changed tunco (2002) 102 LIMITED\certificate issued on 30/12/02	(2 pages)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	NEWINC	Incorporation	(17 pages)