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DELTEX MEDICAL GROUP PLC

Company number 03902895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2007 288c Director's particulars changed
29 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
20 Jul 2007 88(2)R Ad 05/07/07--------- £ si 73169@.01=731 £ ic 833083/833814
14 Jun 2007 88(2)R Ad 14/06/07--------- £ si 10000@.01=100 £ ic 832983/833083
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 03/05/07
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 88(2)R Ad 03/05/07--------- £ si 398153@.01=3981 £ ic 829002/832983
21 Apr 2007 88(2)R Ad 16/02/07-16/02/07 £ si 2843163@.01=28431 £ ic 800571/829002
23 Feb 2007 363s Return made up to 06/01/07; bulk list available separately
30 Nov 2006 88(2)R Ad 23/11/06--------- £ si 369812@.01=3698 £ ic 765931/769629
07 Jun 2006 88(2)R Ad 25/05/06--------- £ si 149347@.01=1493 £ ic 764438/765931
05 Jun 2006 88(2)R Ad 03/05/06-03/05/06 £ si 2400000@.01=24000 £ ic 740438/764438
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share scheme/co busines 03/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 88(2)R Ad 07/02/06-07/02/06 £ si 1030000@.01=10300 £ ic 730138/740438
06 Feb 2006 88(2)R Ad 18/01/06--------- £ si 416095@.01=4160 £ ic 725978/730138
30 Jan 2006 363s Return made up to 06/01/06; bulk list available separately
13 Dec 2005 88(2)R Ad 29/09/05--------- £ si 2631578@.01=26315 £ ic 700714/727029
07 Dec 2005 88(2)R Ad 20/10/05--------- £ si 368621@.01=3686 £ ic 697028/700714
26 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jul 2005 88(2)R Ad 03/06/05-03/06/05 £ si 126811@.01=1268 £ ic 695760/697028