COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Company number 04210244

Date	Type	Description	View / Download
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	288b	Director resigned	(1 page)
16 Sep 2002	288a	New director appointed	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
03 Jul 2002	363a	Return made up to 31/05/02; full list of members	(7 pages)
02 Jul 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 May 2002	88(2)R	Ad 24/04/02--------- £ si 65@1=65 £ ic 1065/1130	(2 pages)
02 May 2002	88(2)R	Ad 24/04/02--------- £ si 65@1=65 £ ic 1000/1065	(2 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: 20 black friars lane london EC4V 6HD	(1 page)
18 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	CERTNM	Company name changed mawlaw 550 LIMITED\certificate issued on 20/02/02	(2 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
08 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)