DELTAGRIP LIMITED

Company number 04074321

Date	Type	Description	View / Download
20 Sep 2002	363a	Return made up to 19/09/02; full list of members	(5 pages)
27 Aug 2002	288b	Director resigned	(1 page)
16 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
07 Jan 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
20 Nov 2001	363a	Return made up to 19/09/01; full list of members	(5 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
03 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Oct 2000	123	£ nc 100/1000 19/09/00	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
19 Sep 2000	NEWINC	Incorporation	(16 pages)

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