DELAWARE COMMUNICATIONS LIMITED

Company number 01969097

Date	Type	Description	View / Download
14 Feb 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
14 Feb 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Feb 2005	43(3)	Application for reregistration from private to PLC	(1 page)
14 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2005	AA	Full accounts made up to 31 July 2004	(22 pages)
07 Feb 2005	288a	New director appointed	(1 page)
05 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	288a	New director appointed	(2 pages)
25 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: lea bank business centre 55 holloway head birmingham west midlands B1 1HP	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)