DELTEX MEDICAL GROUP PLC

Company number 03902895

Date	Type	Description	View / Download
11 May 2000	88(2)R	Ad 06/04/00--------- £ si 3121168@1=3121168 £ ic 50002/3171170	(6 pages)
21 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
21 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
07 Apr 2000	353	Location of register of members	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(37 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(31 pages)
13 Mar 2000	88(2)R	Ad 02/03/00--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Mar 2000	123	£ nc 50000/80000000 07/03/00	(1 page)
13 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Mar 2000	117	Application to commence business	(2 pages)
06 Mar 2000	CERTNM	Company name changed chalkgrove PLC\certificate issued on 06/03/00	(2 pages)