DELORO STELLITE HOLDINGS 1 LIMITED

Company number 05643255

Date	Type	Description	View / Download
16 Dec 2009	CH01	Director's details changed for John Richard Stephenson on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Jason Lawford on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Neil Fleming on 15 December 2009	(2 pages)
05 Nov 2009	TM01	Termination of appointment of John Harper as a director	(1 page)
22 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
09 Oct 2009	CH03	Secretary's details changed for Neil Fleming on 8 October 2009	(1 page)
07 Oct 2009	AP01	Appointment of Mr Alistair Charles Westray Troup as a director	(2 pages)
06 Oct 2009	AP01	Appointment of Mr Nicholas Ian Burgess Sanders as a director	(2 pages)
25 Sep 2009	288b	Appointment terminated director hans nilsson	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2008	(5 pages)
17 Dec 2008	363a	Return made up to 02/12/08; full list of members	(15 pages)
24 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
14 Jul 2008	288b	Appointment terminated director guenthe clos	(1 page)
14 Jul 2008	288b	Appointment terminated director john pawlikowski	(1 page)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(13 pages)
13 Mar 2008	288a	Director appointed jason lawford	(1 page)
13 Mar 2008	288b	Appointment terminated director arun kaul	(1 page)
19 Dec 2007	363a	Return made up to 02/12/07; full list of members	(11 pages)
06 Dec 2007	88(2)R	Ad 05/04/06--------- eur si 314550@.01=3145	(1 page)
06 Dec 2007	88(2)R	Ad 05/10/06--------- eur si 264152@.01=2641	(1 page)
06 Dec 2007	88(2)R	Ad 14/04/06--------- eur si 511144@.01=5111	(1 page)
06 Dec 2007	88(2)R	Ad 05/04/06--------- eur si 45559590@.01=455595	(2 pages)
06 Dec 2007	88(2)R	Ad 12/05/06--------- eur si 1326@.01=13	(1 page)
06 Dec 2007	88(2)R	Ad 14/04/06--------- eur si 54253@.01=542	(1 page)