DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
15 Dec 2010	TM01	Termination of appointment of Simon Brady as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Gary Mueller as a director	(1 page)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(7 pages)
17 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(34 pages)
16 Mar 2010	CH01	Director's details changed for Mr John Peter Williams on 16 March 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008	(1 page)
11 Mar 2010	TM01	Termination of appointment of Christopher Brown as a director	(1 page)
24 Feb 2010	CH01	Director's details changed for The Fourth Viscount Rothermere on 1 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Gary Gerhard Mueller on 1 January 2010	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Michael Carroll as a director	(1 page)
08 Feb 2010	AP01	Appointment of Bashar Al-Rehany as a director	(2 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(111 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(69 pages)
16 Jan 2010	CH01	Director's details changed for Mr Martin William Howard Morgan on 5 January 2010	(4 pages)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 10	(4 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 9	(4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 8	(5 pages)
03 Mar 2009	363a	Return made up to 26/01/09; full list of members	(20 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(66 pages)
23 Jan 2009	288b	Appointment terminated director robert lamont	(1 page)
23 Jan 2009	288c	Director's change of particulars / peter ensor / 22/01/2009	(1 page)

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