DETICA CONSULTING GROUP LIMITED

Company number 03233511

Date	Type	Description	View / Download
28 Mar 2001	288a	New director appointed	(2 pages)
30 Aug 2000	363s	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
01 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Mar 2000	88(2)R	Ad 01/03/00--------- £ si 27925@1=27925 £ ic 322760/350685	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 August 1999	(21 pages)
29 Jan 2000	288a	New director appointed	(2 pages)
28 Sep 1999	363s	Return made up to 02/08/99; full list of members	(6 pages)
28 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
25 May 1999	395	Particulars of mortgage/charge	(3 pages)
21 May 1999	287	Registered office changed on 21/05/99 from: 80-83 long lane london EC1A 9ET	(1 page)
15 Feb 1999	AA	Full accounts made up to 31 August 1998	(17 pages)
11 Feb 1999	88(2)R	Ad 18/01/99--------- £ si 2760@1=2760 £ ic 320000/322760	(2 pages)
03 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 70000@1=70000 £ ic 250000/320000	(2 pages)
06 Oct 1998	AA	Full accounts made up to 31 August 1997	(9 pages)
21 Aug 1998	363s	Return made up to 02/08/98; full list of members	(6 pages)
17 Aug 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Aug 1998	AUDS	Auditor's statement	(1 page)
17 Aug 1998	AUDR	Auditor's report	(1 page)
17 Aug 1998	BS	Balance Sheet	(1 page)
17 Aug 1998	MAR	Re-registration of Memorandum and Articles	(6 pages)