DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
17 Mar 2006	363s	Return made up to 05/03/06; bulk list available separately	(9 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2005	AA	Group of companies' accounts made up to 31 March 2005	(63 pages)
13 Apr 2005	363s	Return made up to 05/03/05; bulk list available separately	(9 pages)
09 Feb 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
26 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(52 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2004	363s	Return made up to 05/03/04; bulk list available separately 363(287) ‐ Registered office changed on 29/04/04 363(353) ‐ Location of register of members address changed	(9 pages)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(52 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2003	288a	New secretary appointed;new director appointed	(4 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
24 Apr 2003	363a	Return made up to 05/03/03; bulk list available separately	(7 pages)
15 Apr 2003	288c	Director's particulars changed	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)