DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
16 Feb 1999	363s	Return made up to 26/01/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(24 pages)
11 Feb 1999	AA	Full group accounts made up to 30 September 1998	(40 pages)
04 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
27 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
15 Sep 1998	288b	Director resigned	(1 page)
06 May 1998	288b	Director resigned	(1 page)
24 Mar 1998	363s	Return made up to 26/01/98; bulk list available separately 363(288) ‐ Director's particulars changed	(22 pages)
24 Mar 1998	AA	Full group accounts made up to 30 September 1997	(46 pages)
30 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 384024@.01=3840 £ ic 213816/217656	(2 pages)
17 Jun 1997	395	Particulars of mortgage/charge	(4 pages)
15 May 1997	288a	New director appointed	(2 pages)
27 Feb 1997	363s	Return made up to 26/01/97; bulk list available separately 363(288) ‐ Director's particulars changed	(21 pages)
19 Feb 1997	AA	Full group accounts made up to 30 September 1996	(40 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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