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DELORO STELLITE GROUP LIMITED

Company number 03290596

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2009	TM01	Termination of appointment of John Pawlikowski as a director	View PDF Termination of appointment of John Pawlikowski as a director - link opens in a new window - 1 page (1 page)
25 Sep 2009	288b	Appointment terminated director hans nilsson	View PDF Appointment terminated director hans nilsson - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 02/10/2008	View PDF Resolutions RES13 ‐ Section 175 02/10/2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 13 pages (13 pages)
19 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
08 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2007	363s	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
12 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 40 pages (40 pages)
22 Sep 2006	88(2)R	Ad 13/09/06--------- £ si 4166231@1=4166231 £ ic 6128835/10295066	View PDF Ad 13/09/06--------- £ si 4166231@1=4166231 £ ic 6128835/10295066 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	123	Nc inc already adjusted 13/09/06	View PDF Nc inc already adjusted 13/09/06 - link opens in a new window - 1 page (1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2006	363s	Return made up to 11/12/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/12/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
10 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Mar 2006	122	S-div 22/03/06	View PDF S-div 22/03/06 - link opens in a new window - 1 page (1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/03/06
29 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)

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