DELPHI HOLDINGS LIMITED

Company number 03058551

Date	Type	Description	View / Download
27 Oct 2002	AA	Accounts made up to 31 December 2001	(8 pages)
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
26 Jun 2002	363s	Return made up to 19/05/02; full list of members	(7 pages)
07 Dec 2001	363s	Return made up to 19/05/01; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
26 May 2000	363s	Return made up to 19/05/00; full list of members	(6 pages)
28 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1999	AUD	Auditor's resignation	(1 page)
01 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
28 May 1999	287	Registered office changed on 28/05/99 from: piccadilly house 33 regent street london SW1Y 4NB	(1 page)
26 May 1999	363a	Return made up to 19/05/99; full list of members	(7 pages)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Jun 1998	363a	Return made up to 19/05/98; full list of members	(7 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
23 Sep 1997	SA	Statement of affairs	(4 pages)
23 Sep 1997	88(2)P	Ad 29/08/97--------- £ si 70337@.05=3516 £ ic 290/3806	(2 pages)
03 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Sep 1997	123	Nc inc already adjusted 26/08/97	(1 page)