DELTA LIMITED

Company number 00026077

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Mark Lejman as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Steven Marshall as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Paul Gismondi as a director	(1 page)
02 Nov 2009	CH03	Secretary's details changed for Martha Blanche Waymark Bruce on 2 November 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Andrew John Walker on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Steven Marshall on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Jonathan Kempster on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Timothy Lejman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Paul Arthur Gismondi on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Todd Gamble Atkinson on 12 October 2009	(2 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Jul 2009	288c	Director's change of particulars / todd atkinson / 13/07/2009	(1 page)
07 Jul 2009	288a	Director appointed mr paul arthur gismondi	(1 page)
08 Jun 2009	363a	Return made up to 08/05/09; full list of members	(18 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(98 pages)
19 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jan 2009	353a	Location of register of members (non legible)	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(110 pages)
11 Jun 2008	363s	Return made up to 08/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(174 pages)
27 Feb 2008	288a	Secretary appointed martha blanche waymark bruce	(2 pages)
15 Feb 2008	288b	Secretary resigned	(1 page)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jan 2008	395	Particulars of mortgage/charge	(3 pages)