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DELTA LIMITED

Company number 00026077

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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)
23 Sep 1999 88(2)R Ad 09/09/99-13/09/99 £ si 177415@.25=44353 £ ic 40410120/40454473
22 Sep 1999 353a Location of register of members (non legible)
08 Sep 1999 88(2)R Ad 01/09/99--------- £ si 1641@.25=410 £ ic 40409710/40410120
20 Aug 1999 88(2)R Ad 12/08/99--------- £ si 1459@.25=364 £ ic 40409346/40409710
10 Aug 1999 88(2)R Ad 03/08/99--------- £ si 1276@.25=319 £ ic 40409027/40409346
10 Aug 1999 88(2)R Ad 13/07/99--------- £ si 398@.25=99 £ ic 40408928/40409027
08 Jul 1999 88(2)R Ad 01/07/99--------- £ si 138@.25=34 £ ic 40408894/40408928
06 Jul 1999 88(2)R Ad 25/06/99--------- £ si 1970@.25=492 £ ic 40408402/40408894
28 Jun 1999 88(2)R Ad 17/06/99-18/06/99 £ si 53152@.25=13288 £ ic 40395114/40408402
16 Jun 1999 88(2)R Ad 11/06/99--------- £ si 85@.25=21 £ ic 40395093/40395114
15 Jun 1999 88(2)R Ad 07/06/99--------- £ si 4452@.25=1113 £ ic 40393980/40395093
09 Jun 1999 363s Return made up to 08/05/99; bulk list available separately
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 May 1999 288c Director's particulars changed
14 May 1999 AUD Auditor's resignation
07 May 1999 88(2)R Ad 30/04/99--------- £ si 439@.25=109 £ ic 40393871/40393980
05 May 1999 AA Full group accounts made up to 2 January 1999
20 Apr 1999 88(2)R Ad 09/04/99--------- £ si 439@.25=109 £ ic 40393762/40393871
01 Apr 1999 288a New director appointed
01 Apr 1999 288b Director resigned
12 Jan 1999 353a Location of register of members (non legible)
04 Aug 1998 AA Full group accounts made up to 3 January 1998
15 Jul 1998 353a Location of register of members (non legible)