DELTEX MEDICAL GROUP PLC

Company number 03902895

Date	Type	Description	View / Download
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Sep 2009	288a	Director appointed mr paul james mitchell	(2 pages)
03 Sep 2009	288b	Appointment terminated director andrew hill	(1 page)
01 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(60 pages)
16 Jun 2009	88(2)	Ad 12/06/09\gbp si 310209@0.01=3102.09\gbp ic 1027317.77/1030419.86\	(2 pages)
16 Jun 2009	88(2)	Ad 12/06/09\gbp si 370002@0.01=3700.02\gbp ic 1020515.66/1024215.68\	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect directors and re-appoint auditors 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2009	288c	Director's change of particulars / edwin snape / 13/05/2009	(2 pages)
14 May 2009	288b	Appointment terminated director george flouty	(1 page)
11 May 2009	88(2)	Ad 08/05/09\gbp si 660982@0.01=6609.82\gbp ic 1010205.82/1016815.64\	(3 pages)
20 Apr 2009	363a	Return made up to 06/01/09; bulk list available separately	(12 pages)
18 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
01 Dec 2008	288c	Director's change of particulars / ewan phillips / 22/11/2008	(1 page)
10 Oct 2008	288a	Director appointed mr julian cazalet	(2 pages)
11 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(60 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appointments of officers and auditors 13/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(84 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Company information 13/05/2008 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jul 2008	88(2)	Ad 30/06/08-30/06/08\gbp si 461198@0.01=4611.98\gbp ic 1962826.92/1967438.9\	(2 pages)
16 Jul 2008	88(2)	Ad 26/06/08-26/06/08\gbp si 83305@0.01=833.05\gbp ic 1961993.87/1962826.92\	(2 pages)
15 Jul 2008	88(2)	Ad 30/06/08-30/06/08\gbp si 447471@1=447471\gbp ic 1509910.89/1957381.89\	(2 pages)
15 Jul 2008	88(2)	Ad 23/06/08-23/06/08\gbp si 3469388@0.01=34693.88\gbp ic 1026912.96/1061606.84\	(1 page)
04 Jun 2008	88(2)	Ad 27/05/08\gbp si 3367004@0.01=33670.04\gbp ic 958549.04/992219.08\	(2 pages)
10 Mar 2008	363s	Return made up to 06/01/08; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
23 Dec 2007	288c	Director's particulars changed	(1 page)