DIRECT SHAREDEAL LIMITED

Company number SC188017

Date	Type	Description	View / Download
13 Dec 2002	288b	Director resigned	(1 page)
12 Sep 2002	363s	Return made up to 28/07/02; full list of members	(9 pages)
01 Jul 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
12 Nov 2001	363s	Return made up to 28/07/01; full list of members	(9 pages)
05 Oct 2001	288a	New director appointed	(3 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
10 Aug 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
28 Jun 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
01 Aug 2000	363s	Return made up to 28/07/00; full list of members	(8 pages)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
22 Sep 1999	363s	Return made up to 28/07/99; full list of members	(9 pages)
14 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/07/99 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
14 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/07/99	(1 page)
14 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(5 pages)
25 Aug 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
28 Jul 1999	225	Accounting reference date shortened from 31/07/99 to 31/10/98	(1 page)
23 Apr 1999	88(2)R	Ad 16/04/99--------- £ si 60000@1=60000 £ ic 200000/260000	(2 pages)
23 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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