DALKIA ENGINEERING LIMITED

Company number 00443522

Date	Type	Description	View / Download
03 Mar 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Dec 2003	123	Nc inc already adjusted 26/11/03	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Nov 2003	AA	Full accounts made up to 31 March 2003	(18 pages)
22 Apr 2003	288a	New director appointed	(2 pages)
07 Jan 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
11 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
27 Dec 2001	363s	Return made up to 20/12/01; full list of members	(7 pages)
21 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
11 Jan 2001	363s	Return made up to 20/12/00; full list of members	(7 pages)
05 Apr 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
21 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
27 Jan 1999	363s	Return made up to 20/12/98; no change of members	(4 pages)
12 Feb 1998	288b	Director resigned	(1 page)
23 Jan 1998	363s	Return made up to 20/12/97; full list of members	(8 pages)