DELFT CARSHALTON LIMITED

Company number 03720265

Date	Type	Description	View / Download
07 Mar 2005	363(288)	Director's particulars changed
18 Jun 2004	CERTNM	Company name changed tno bibra international LIMITED\certificate issued on 18/06/04	(2 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Mar 2004	363s	Return made up to 25/02/04; full list of members	(6 pages)
18 Mar 2004	363(288)	Secretary's particulars changed
26 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Res/app of dir 23/05/03	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Mar 2003	363s	Return made up to 25/02/03; full list of members	(6 pages)
01 Aug 2002	288b	Director resigned	(1 page)
15 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Mar 2002	363s	Return made up to 25/02/02; full list of members	(6 pages)
02 Jan 2002	288b	Director resigned	(1 page)
20 Mar 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
02 Mar 2001	363s	Return made up to 25/02/01; full list of members	(7 pages)
30 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Oct 2000	123	£ nc 100/1000100 05/10/00	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)