DELORO STELLITE GROUP LIMITED

Company number 03290596

Date	Type	Description	View / Download
29 Jan 1998	288a	New director appointed	(2 pages)
17 Dec 1997	CERTNM	Company name changed ds group LIMITED\certificate issued on 18/12/97	(7 pages)
09 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 850000@.1=85000 £ ic 11501/96501	(2 pages)
09 Oct 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/09/97	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(88 pages)
09 Oct 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
09 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(88 pages)
09 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 114990@.1=11499 £ ic 2/11501	(3 pages)
09 Oct 1997	123	£ nc 100000/6100000 30/09/97	(8 pages)
09 Oct 1997	122	£ nc 1000000/100000 30/09/97	(1 page)
09 Oct 1997	122	S-div conve 30/09/97	(1 page)
09 Oct 1997	288a	New secretary appointed	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
09 Oct 1997	287	Registered office changed on 09/10/97 from: 9 cheapside london EC2V 6AD	(1 page)
03 Oct 1997	395	Particulars of mortgage/charge	(11 pages)
11 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)