DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
16 May 1999	169	£ ic 4425394/4374116 04/05/99 £ sr 102556@.5=51278	(1 page)
20 Apr 1999	363a	Return made up to 05/03/99; bulk list available separately	(12 pages)
09 Apr 1999	169	£ ic 4476671/4425394 04/04/99 £ sr 102555@.5=51277	(1 page)
24 Mar 1999	169	£ ic 4493560/4476671 26/02/99 £ sr 16889@1=16889	(1 page)
23 Mar 1999	AA	Interim accounts made up to 31 January 1999	(11 pages)
10 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
10 Mar 1999	123	£ nc 4770000/4783221 23/02/99	(1 page)
24 Nov 1998	325	Location of register of directors' interests	(1 page)
29 Jul 1998	88(2)R	Ad 23/07/98--------- £ si 13560@1=13560 £ ic 4480000/4493560	(7 pages)
29 Jul 1998	353	Location of register of members	(1 page)
19 Jun 1998	AA	Full group accounts made up to 31 March 1998	(23 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(44 pages)
05 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
05 Jun 1998	123	£ nc 4725000/4770000 23/04/98	(1 page)
21 May 1998	CERTNM	Company name changed sse holdings PLC\certificate issued on 22/05/98	(2 pages)
09 Apr 1998	AA	Initial accounts made up to 20 March 1998	(12 pages)
31 Mar 1998	363s	Return made up to 05/03/98; full list of members	(18 pages)
18 Mar 1998	AUD	Auditor's resignation	(1 page)