DELORO STELLITE GROUP LIMITED

Company number 03290596

Date	Type	Description	View / Download
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
16 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(37 pages)
30 Jun 2003	288b	Director resigned	(1 page)
05 Mar 2003	288a	New director appointed	(3 pages)
18 Feb 2003	363s	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
17 Feb 2003	AUD	Auditor's resignation	(1 page)
09 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(33 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
18 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 2002	88(2)R	Ad 23/05/02--------- £ si 418662@.01=4186 £ ic 6124905/6129091	(10 pages)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert 26/03/02 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
14 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
08 May 2002	288b	Secretary resigned	(1 page)
01 May 2002	123	Nc inc already adjusted 26/03/02	(1 page)
17 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2002	122	£ nc 6125000/6124948 06/02/02	(1 page)
11 Jan 2002	363s	Return made up to 11/12/01; no change of members	(9 pages)
12 Jun 2001	AA	Full group accounts made up to 31 December 2000	(28 pages)