DELTATHETA LIMITED

Company number 03118963

Date	Type	Description	View / Download
03 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Sep 1998	123	£ nc 20000/50000 29/05/98	(1 page)
13 Aug 1998	88(2)R	Ad 03/08/98--------- £ si 712379@.01=7123 £ ic 11897/19020	(8 pages)
22 May 1998	288b	Director resigned	(1 page)
18 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 75000@.01=750 £ ic 11147/11897	(2 pages)
27 Feb 1998	88(2)R	Ad 24/02/98--------- £ si 102500@.001=102 £ ic 11045/11147	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	363s	Return made up to 27/10/97; full list of members	(14 pages)
26 Nov 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1997	SA	Statement of affairs
11 Sep 1997	88(2)P	Ad 26/06/97--------- £ si 70000@.01=700 £ ic 10345/11045
09 Sep 1997	123	Nc inc already adjusted 05/09/97	(1 page)
09 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
09 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
09 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
03 Aug 1997	288b	Director resigned	(1 page)
03 Aug 1997	288b	Director resigned	(1 page)
03 Aug 1997	288b	Secretary resigned	(1 page)
03 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Jul 1997	88(2)R	Ad 12/06/97--------- £ si 60000@.01=600 £ ic 9745/10345	(2 pages)