DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
06 Feb 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(3 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Sep 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
15 Jul 1996	288	New secretary appointed	(2 pages)
15 Jul 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	New secretary appointed	(2 pages)
18 Mar 1996	288	Secretary resigned	(1 page)
15 Feb 1996	288	Director resigned	(1 page)
15 Feb 1996	363s	Return made up to 26/01/96; full list of members	(8 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
14 Feb 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
14 Feb 1996	AA	Full group accounts made up to 30 September 1995	(41 pages)
24 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Feb 1995	AA	Full group accounts made up to 30 September 1994 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
31 Jan 1995	363s	Return made up to 26/01/95; bulk list available separately	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(237 pages)
25 Nov 1994	288	Director's particulars changed 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
13 Oct 1994	288	Director resigned;new director appointed 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
26 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
26 Aug 1994	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
26 Aug 1994	123	Nc inc already adjusted 13/01/94	(1 page)

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