DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
03 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
17 Dec 2003	88(2)R	Ad 27/11/03-08/12/03 £ si 31000@.0025=77 £ ic 219492/219569	(2 pages)
27 Oct 2003	288c	Director's particulars changed	(1 page)
21 Aug 2003	288a	New director appointed	(2 pages)
24 Jun 2003	363s	Return made up to 26/01/03; no change of members 363(288) ‐ Director's particulars changed	(15 pages)
24 Jun 2003	88(2)R	Ad 10/12/02--------- £ si 3000@.0025=7 £ ic 219485/219492	(2 pages)
24 Jun 2003	88(2)R	Ad 06/02/02--------- £ si 2000@.0025=5 £ ic 219480/219485	(2 pages)
24 Jun 2003	363s	Return made up to 26/01/02; no change of members; amend	(12 pages)
12 Apr 2003	353a	Location of register of members (non legible)	(1 page)
26 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	(61 pages)
05 Feb 2003	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
05 Feb 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
15 Mar 2002	363s	Return made up to 26/01/02; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
25 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	(62 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
06 Jun 2001	288b	Director resigned	(1 page)
13 Mar 2001	AA	Full group accounts made up to 30 September 2000	(56 pages)
19 Feb 2001	363s	Return made up to 26/01/01; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
23 Jan 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Oct 2000	288c	Director's particulars changed	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)