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DETICA GROUP LIMITED

Company number 03328242

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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)
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2006 123 Nc inc already adjusted 27/09/01
11 Aug 2006 88(2)R Ad 24/07/06--------- £ si 89410932@.02=1788218 £ ic 447054/2235272
17 Mar 2006 363s Return made up to 05/03/06; bulk list available separately
03 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005 AA Group of companies' accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 05/03/05; bulk list available separately
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Secretary resigned
26 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
20 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 363s Return made up to 05/03/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/04/04
  • 363(353) ‐ Location of register of members address changed
04 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2003 288b Secretary resigned;director resigned
25 Jul 2003 288a New secretary appointed;new director appointed
09 May 2003 288a New director appointed
09 May 2003 288b Director resigned
24 Apr 2003 363a Return made up to 05/03/03; bulk list available separately
15 Apr 2003 288c Director's particulars changed