DELAWARE MANAGEMENT COMPANY LIMITED

Company number 03745860

Date	Type	Description	View / Download
11 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
13 Apr 2003	363a	Return made up to 06/04/03; full list of members	(6 pages)
18 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(3 pages)
08 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: 51 lafone street london SE1 2LX	(1 page)
26 Jul 2002	363a	Return made up to 06/04/02; full list of members	(7 pages)
26 Jul 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
25 Jul 2002	288b	Secretary resigned	(1 page)
05 May 2002	288a	New secretary appointed	(2 pages)
23 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
03 May 2001	363a	Return made up to 06/04/01; full list of members	(7 pages)
08 Sep 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
26 May 2000	88(2)R	Ad 01/04/00--------- £ si 20000@1	(2 pages)
16 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 May 2000	123	£ nc 1000/50000 01/04/00	(1 page)
26 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
17 Apr 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
17 Apr 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)