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DELTA LIMITED

Company number 00026077

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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)
14 Jul 1998 288a New director appointed
09 Jun 1998 363s Return made up to 08/05/98; bulk list available separately
04 Jun 1998 88(2)R Ad 28/05/98--------- £ si 4574@25=114350 £ ic 40279412/40393762
29 May 1998 288b Director resigned
27 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 May 1998 88(2)R Ad 06/05/98--------- £ si 17200@.25=4300 £ ic 40275112/40279412
28 Apr 1998 88(2)R Ad 23/04/98--------- £ si 10000@.25=2500 £ ic 40272612/40275112
28 Oct 1997 363s Return made up to 08/05/96; bulk list available separately
13 Oct 1997 288c Director's particulars changed
25 Sep 1997 AA Interim accounts made up to 28 June 1997
23 Sep 1997 288a New director appointed
17 Jun 1997 363s Return made up to 07/05/97; bulk list available separately
20 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Apr 1997 AA Full group accounts made up to 28 December 1996
03 Mar 1997 AA Full group accounts made up to 30 December 1995
20 Feb 1997 288c Director's particulars changed
16 Dec 1996 288a New director appointed
16 Dec 1996 288b Director resigned
30 Jul 1996 88(2)R Ad 07/06/96-04/07/96 £ si 2337@.25=584 £ ic 40224649/40225233
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1996 88(2)R Ad 05/04/96--------- £ si 14799@.25=3699 £ ic 40309791/40313490