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DELCAM LIMITED

Company number 02311487

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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)
02 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 75940@.1=7594 £ ic 309800/317394	View PDF Ad 23/05/97--------- £ si 75940@.1=7594 £ ic 309800/317394 - link opens in a new window - 9 pages (9 pages)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 30 pages (30 pages)
25 Jun 1997	AAMD	Amended full group accounts made up to 31 December 1995	View PDF Amended full group accounts made up to 31 December 1995 - link opens in a new window - 31 pages (31 pages)
25 Jun 1997	AAMD	Amended full group accounts made up to 31 December 1994	View PDF Amended full group accounts made up to 31 December 1994 - link opens in a new window - 31 pages (31 pages)
27 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Apr 1997	363s	Return made up to 19/02/97; no change of members	View PDF Return made up to 19/02/97; no change of members - link opens in a new window - 6 pages (6 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 54 pages (54 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
19 Mar 1997	122	Conve 28/02/97	View PDF Conve 28/02/97 - link opens in a new window - 1 page (1 page)
10 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
10 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 1997	CERTNM	Company name changed delcam international PLC\certificate issued on 21/01/97	View PDF Company name changed delcam international PLC\certificate issued on 21/01/97 - link opens in a new window - 2 pages (2 pages)
18 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 24 pages (24 pages)
15 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Apr 1996	363s	Return made up to 19/02/96; full list of members	View PDF Return made up to 19/02/96; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 1996	88(2)R	Ad 31/07/95--------- £ si 1000@.1=100 £ ic 309750/309850	View PDF Ad 31/07/95--------- £ si 1000@.1=100 £ ic 309750/309850 - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 16 pages (16 pages)

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DELCAM LIMITED

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