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THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
18 Dec 2003 88(2)R Ad 11/12/03--------- £ si 100@1=100 £ ic 1/101
18 Dec 2003 122 Conve 11/12/03
18 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 288a New director appointed
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288b Director resigned
02 Oct 2003 NEWINC Incorporation