Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DETICA GROUP LIMITED

Company number 03328242

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2008 288b Appointment terminated director christopher conway
29 Sep 2008 288b Appointment terminated director john banks
07 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 88(2) Ad 02/07/08-08/07/08\gbp si 201524@0.02=4030.48\gbp ic 2317349.5/2321379.98\
10 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
04 Jul 2008 88(2) Ad 20/06/08-27/06/08\gbp si 9135@0.02=182.7\gbp ic 2317166.8/2317349.5\
13 Jun 2008 88(2) Ad 11/06/08\gbp si 16490@0.02=329.8\gbp ic 2316837/2317166.8\
20 Mar 2008 363s Return made up to 05/03/08; bulk list available separately
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Employee share plan 02/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 MEM/ARTS Memorandum and Articles of Association
13 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
14 Jul 2007 88(2)R Ad 18/06/07--------- £ si 1479551@.02=29591 £ ic 2287245/2316836
07 Jun 2007 288a New director appointed
18 Apr 2007 88(2)R Ad 30/03/07--------- £ si 785233@.02=15704 £ ic 2271541/2287245
27 Mar 2007 363s Return made up to 05/03/07; bulk list available separately
13 Oct 2006 123 Nc inc already adjusted 20/07/06
13 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006 88(2)R Ad 05/09/06--------- £ si 1813416@.02=36268 £ ic 447054/483322
03 Oct 2006 288a New director appointed
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006