DELTA LIMITED

Company number 00026077

Date	Type	Description	View / Download
15 Feb 2011	TM01	Termination of appointment of Robert Gowen as a director	(1 page)
15 Dec 2010	SH20	Statement by directors	(3 pages)
15 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(3 pages)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 38,440,938.75	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2010	SH20	Statement by directors	(2 pages)
15 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	(3 pages)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 40,380,938.75	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Nov 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Nov 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Nov 2010	MAR	Re-registration of Memorandum and Articles	(55 pages)
29 Nov 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Martha Bruce as a secretary	(1 page)
06 Oct 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from , Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW on 5 October 2010	(1 page)
15 Jul 2010	AP01	Appointment of Robert William Gowen as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
04 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(111 pages)
03 Jun 2010	AP01	Appointment of Terry James Mcclain as a director	(3 pages)
02 Jun 2010	AR01	Annual return made up to 8 May 2010 with bulk list of shareholders	(19 pages)
28 May 2010	AP01	Appointment of Edward Robert Meaney as a director	(3 pages)
26 May 2010	TM01	Termination of appointment of Andrew Walker as a director	(1 page)