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DELTA GROUP OVERSEAS LIMITED

Company number 00142042

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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)
06 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2001	363a	Return made up to 08/05/01; full list of members	View PDF Return made up to 08/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2000	AAMD	Amended full accounts made up to 31 December 1999	View PDF Amended full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
12 Jun 2000	363s	Return made up to 08/05/00; full list of members	View PDF Return made up to 08/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2000	363s	Return made up to 08/05/99; full list of members; amend	View PDF Return made up to 08/05/99; full list of members; amend - link opens in a new window - 6 pages (6 pages)
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/01/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 13/01/00 - link opens in a new window - 1 page (1 page)
28 Oct 1999	AA	Full accounts made up to 2 January 1999	View PDF Full accounts made up to 2 January 1999 - link opens in a new window - 10 pages (10 pages)
09 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Jun 1999	363s	Return made up to 08/05/99; full list of members	View PDF Return made up to 08/05/99; full list of members - link opens in a new window - 9 pages (9 pages)
13 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1998	AA	Full accounts made up to 3 January 1998	View PDF Full accounts made up to 3 January 1998 - link opens in a new window - 10 pages (10 pages)

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