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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)
01 Mar 2005 363s Return made up to 06/01/05; bulk list available separately
04 Jan 2005 288b Director resigned
04 Jan 2005 88(2)R Ad 23/12/04--------- £ si 394340@.01=3943 £ ic 685315/689258
29 Dec 2004 88(2)R Ad 20/12/04--------- £ si 500000@.01=5000 £ ic 680315/685315
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New secretary appointed
12 Nov 2004 88(2)R Ad 25/10/04--------- £ si 4629630@.01=46296 £ ic 634019/680315
27 Sep 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 06/08/04--------- £ si 1700000@.01=17000 £ ic 617019/634019
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 06/01/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 2003 88(2)R Ad 30/10/03--------- £ si 5609269@.01=56092 £ ic 530925/587017
16 Oct 2003 122 £ ic 3882002/530924 23/09/03 £ sr 37234189@.09=3351077
13 Oct 2003 288b Director resigned
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 88(2)R Ad 12/05/03-12/05/03 £ si 7215929@.01=72159 £ ic 3809843/3882002
22 May 2003 353a Location of register of members (non legible)
02 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/conversion 24/04/03
02 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2003 122 S-div conve 24/04/03
02 May 2003 88(2)R Ad 25/04/03--------- £ si 11642567@.01=116425 £ ic 3693418/3809843