DELCAM LIMITED

Company number 02311487

Date	Type	Description	View / Download
10 Jul 2014	TM01	Termination of appointment of Bartholomew Simpson as a director	(2 pages)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(61 pages)
08 May 2014	AP01	Appointment of Sr Director Stacey Kay Ann Redman as a director	(3 pages)
08 May 2014	AP01	Appointment of Senior Vice President Robert Kross as a director	(3 pages)
08 May 2014	AP01	Appointment of Vice President Paul David Underwood as a director	(3 pages)
08 May 2014	AP01	Appointment of Vice President Ruth Ann Keene as a director	(3 pages)
08 May 2014	MAR	Re-registration of Memorandum and Articles	(21 pages)
08 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 May 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Apr 2014	AR01	Annual return made up to 19 March 2014 no member list Statement of capital on 2014-04-14 GBP 849,140.4	(9 pages)
07 Mar 2014	TM01	Termination of appointment of Peter Miles as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Geoffrey Mcfarland as a director	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 849,140.40	(4 pages)
12 Feb 2014	OC	Scheme of arrangement	(8 pages)
06 Feb 2014	SH19	Statement of capital on 6 February 2014 GBP 0.1	(4 pages)
06 Feb 2014	OC138	Reduction of iss capital and minute (oc)	(6 pages)
06 Feb 2014	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 15/01/2014 RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital	(3 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
03 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(22 pages)
29 Mar 2012	AR01	Annual return made up to 19 February 2012 with bulk list of shareholders	(21 pages)
29 Mar 2012	CH01	Director's details changed for Mr Peter Thomas Miles on 26 March 2012	(3 pages)
29 Mar 2012	CH01	Director's details changed for Geoffrey Mcfarland on 26 March 2012	(3 pages)