DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
17 Aug 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
17 Aug 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
17 Aug 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
06 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(57 pages)
18 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 291833@.02=5836 £ ic 587656/593492	(2 pages)
15 Jun 2002	122	£ ic 3885100/587655 30/04/02 £ sr 6594889@.5=3297444	(1 page)
01 Jun 2002	88(2)R	Ad 30/04/02--------- £ si 4000000@.02=80000 £ ic 3805100/3885100	(5 pages)
01 Jun 2002	122	S-div conve 27/09/01	(1 page)
01 Jun 2002	122	£ sr 130359@.01 27/09/01	(1 page)
30 May 2002	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
29 Apr 2002	PROSP	Listing of particulars	(8 pages)
12 Apr 2002	88(2)R	Ad 31/03/02--------- £ si 42576@1=42576 £ ic 3762524/3805100	(2 pages)
12 Apr 2002	122	£ ic 4387524/3762524 31/03/02 £ sr 1250000@0.50=625000	(1 page)
11 Apr 2002	PROSP	Listing of particulars	(112 pages)
05 Apr 2002	288c	Director's particulars changed	(1 page)
03 Apr 2002	363a	Return made up to 05/03/02; full list of members	(86 pages)
18 Mar 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
13 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Article 13 not apply 27/09/01 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
13 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(48 pages)
11 Oct 2001	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
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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