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DELINIAN LIMITED

Company number 00954730

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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)
13 Nov 2006 88(2)R Ad 10/11/06--------- £ si 2000@.25=500 £ ic 224399/224899
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 88(2)R Ad 08/09/06--------- £ si 4000@.25=1000 £ ic 223399/224399
24 Aug 2006 88(2)R Ad 23/08/06--------- £ si 4543@.25=1135 £ ic 222264/223399
24 Aug 2006 88(2)R Ad 01/08/06--------- £ si 454@.25=113 £ ic 222151/222264
24 Aug 2006 88(2)R Ad 27/09/04--------- £ si 7006@.25=1751
24 Aug 2006 88(2)R Ad 06/09/04--------- £ si 1925@.25=481
24 Aug 2006 88(2)R Ad 02/08/04--------- £ si 3849@.25=962
24 Aug 2006 88(2)R Ad 02/08/04--------- £ si 601@.25=150
12 Jul 2006 88(2)R Ad 07/12/05-05/07/06 £ si 228819@.25=57204
25 Apr 2006 288b Director resigned
19 Apr 2006 363s Return made up to 26/01/06; bulk list available separately
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
23 Jan 2006 88(2)R Ad 08/06/05-14/06/05 £ si 570968@.002=1141 £ ic 262368/263509
11 Jan 2006 88(2)R Ad 09/09/05-11/10/05 £ si 2279@.25=569 £ ic 261799/262368
03 Oct 2005 288a New director appointed
24 Jun 2005 AA Interim accounts made up to 31 March 2005
26 May 2005 363s Return made up to 26/01/05; bulk list available separately
06 May 2005 88(2)R Ad 08/04/05--------- £ si 3000@.25=750 £ ic 261049/261799
06 May 2005 88(2)R Ad 06/04/05--------- £ si 4000@.25=1000 £ ic 260049/261049