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DELAMARE ONE LIMITED

Company number 04015680

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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)
29 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	88(2)R	Ad 18/07/00--------- £ si 5999999@.001=5999 £ ic 12682/18681	View PDF Ad 18/07/00--------- £ si 5999999@.001=5999 £ ic 12682/18681 - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	88(2)R	Ad 18/07/00--------- £ si 12681818@.001=12681 £ ic 1/12682	View PDF Ad 18/07/00--------- £ si 12681818@.001=12681 £ ic 1/12682 - link opens in a new window - 2 pages (2 pages)
05 Oct 2000	123	Nc inc already adjusted 18/07/00	View PDF Nc inc already adjusted 18/07/00 - link opens in a new window - 1 page (1 page)
05 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 DocumentResolutions
05 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Oct 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
18 Sep 2000	123	Nc inc already adjusted 18/07/00	View PDF Nc inc already adjusted 18/07/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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