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SR DELTA INVESTMENTS (UK) LIMITED

Company number 04464901

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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)
10 Jan 2003 155(6)a Declaration of assistance for shares acquisition
10 Jan 2003 155(6)a Declaration of assistance for shares acquisition
08 Jan 2003 88(2)R Ad 26/11/02--------- eur si 4999998@1=4999998 eur ic 2/5000000
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned;director resigned
13 Dec 2002 288b Director resigned
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
04 Dec 2002 287 Registered office changed on 04/12/02 from: 41 moorgate london EC2R 6PP
25 Nov 2002 CERTNM Company name changed hvb london securities LIMITED\certificate issued on 25/11/02
19 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/05/03
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
01 Jul 2002 88(2)R Ad 19/06/02--------- eur si 1@1=1 eur ic 1/2
01 Jul 2002 287 Registered office changed on 01/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Director resigned
19 Jun 2002 NEWINC Incorporation