DEALOGIC LIMITED

Company number 01777183

Date	Type	Description	View / Download
09 Jul 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	CERT15	Certificate of reduction of issued capital	(1 page)
17 Jun 2002	OC425	Scheme of arrangement - amalgamation	(13 pages)
07 Jun 2002	MISC	Re section 394	(1 page)
07 Jun 2002	AUD	Auditor's resignation	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 10/05/02 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
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 10/05/02	(1 page)
24 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
27 Nov 2001	288a	New secretary appointed	(2 pages)
27 Nov 2001	288b	Secretary resigned	(1 page)
04 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
30 Aug 2001	363a	Return made up to 07/09/01; full list of members	(14 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288a	New director appointed	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP	(1 page)
16 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 10000@.01=100 £ ic 34766/34866	(2 pages)
16 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 4000@.01=40 £ ic 34726/34766	(2 pages)
07 Sep 2000	363a	Return made up to 07/09/00; full list of members	(11 pages)
07 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
14 Sep 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
31 Aug 1999	363a	Return made up to 07/09/99; no change of members	(9 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
01 Oct 1998	363s	Return made up to 07/09/98; bulk list available separately	(5 pages)