DELPHI INTERNATIONAL LIMITED

Company number 02769942

Date	Type	Description	View / Download
12 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
12 Sep 2000	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
12 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Sep 2000	123	£ nc 30000/50000 10/08/00	(1 page)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Dec 1999	363s	Return made up to 02/12/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 36 great queen street london WC2B 5AA	(1 page)
09 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
18 Mar 1999	288c	Director's particulars changed	(1 page)
10 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
18 Jan 1999	363s	Return made up to 02/12/98; no change of members	(4 pages)
15 Jul 1998	288a	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
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Apr 1998	288b	Director resigned 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
23 Dec 1997	363s	Return made up to 02/12/97; full list of members	(6 pages)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Dec 1996	363s	Return made up to 02/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995 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 May 1996	288	Director resigned	(1 page)
14 Apr 1996	288	Director's particulars changed	(1 page)