CEGEDIM DATA SERVICES LIMITED

Company number 03375866

Date	Type	Description	View / Download
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1999	123	£ nc 1801000/4500000 31/05/99	(2 pages)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 1799998@1=1799998 £ ic 2/1800000	(2 pages)
21 Jan 1999	123	Nc inc already adjusted 21/12/98	(1 page)
21 Jan 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
21 Jan 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
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
28 Oct 1998	CERTNM	Company name changed ndc international LIMITED\certificate issued on 29/10/98	(2 pages)
23 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	AA	Full group accounts made up to 31 May 1998	(30 pages)
20 Jul 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New director appointed	(2 pages)
26 Feb 1998	287	Registered office changed on 26/02/98 from: 1 throgmorton avenue, london, EC2N 2JJ	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
07 Nov 1997	CERTNM	Company name changed newfixed LIMITED\certificate issued on 10/11/97	(2 pages)
06 Jul 1997	288b	Secretary resigned	(1 page)