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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)
25 Mar 2003 288a New director appointed
04 Mar 2003 363s Return made up to 06/01/03; bulk list available separately
  • 363(288) ‐ Director resigned
27 Feb 2003 288a New director appointed
26 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ S80&S89 amts exp 300903 19/07/02
01 Mar 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 122 £ nc 80000000/14367537 20/12/01
09 Jan 2002 88(2)R Ad 11/12/01--------- £ si 124028@.1=12402 £ ic 5122180/5134582
05 Dec 2001 88(2)R Ad 08/11/01--------- £ si 35673931@.1=3567393 £ ic 1554787/5122180
06 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div & conv 31/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 122 S-div conve 31/10/01
06 Nov 2001 PROSP Prospectus
23 Oct 2001 PROSP Prospectus
10 Oct 2001 288b Secretary resigned
10 Oct 2001 288b Director resigned
05 Oct 2001 288a New secretary appointed;new director appointed
19 Jun 2001 AA Full group accounts made up to 31 December 2000
28 Jan 2001 288a New director appointed
22 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 88(3) Particulars of contract relating to shares
11 May 2000 88(2)R Ad 06/04/00--------- £ si 9067058@1=9067058 £ ic 3171170/12238228