DEDICATED LIMITED

Company number 02426030

Date	Type	Description	View / Download
09 Jul 1999	288b	Director resigned	(1 page)
01 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
05 Jan 1999	363s	Return made up to 25/09/98; no change of members	(4 pages)
05 May 1998	244	Delivery ext'd 3 mth 30/06/97	(2 pages)
27 Mar 1998	AA	Full accounts made up to 30 June 1996	(11 pages)
27 Mar 1998	AA	Full accounts made up to 30 June 1995	(11 pages)
05 Mar 1998	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(2 pages)
21 Nov 1997	363s	Return made up to 25/09/97; full list of members	(10 pages)
25 Apr 1997	244	Delivery ext'd 3 mth 30/06/96	(2 pages)
14 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Mar 1997	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
14 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Mar 1997	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
14 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	88(2)R	Ad 04/03/97--------- £ si 6000000@1=6000000 £ ic 100/6000100	(2 pages)
14 Mar 1997	123	£ nc 100/6000100 04/03/97	(3 pages)
21 Nov 1996	363s	Return made up to 25/09/96; no change of members	(6 pages)
22 Apr 1996	244	Delivery ext'd 3 mth 30/06/95	(2 pages)
07 Dec 1995	363s	Return made up to 25/09/95; no change of members	(10 pages)
07 Dec 1995	288	Director resigned	(2 pages)
09 Aug 1995	288	New director appointed	(6 pages)