DELTION LIMITED

Company number 04336714

Date	Type	Description	View / Download
01 Nov 2006	123	Nc inc already adjusted 15/07/06	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
01 Mar 2006	123	Nc inc already adjusted 30/01/06	(1 page)
01 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	363a	Return made up to 10/12/05; full list of members	(6 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: swan house, 203 swan road hanworth feltham middlesex TW13 6LL	(1 page)
03 Jan 2006	353	Location of register of members	(1 page)
03 Jan 2006	190	Location of debenture register	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: legacy centre hanworth trading estate hampton road west, feltham middlesex TW13 6DH	(1 page)
03 May 2005	123	Nc inc already adjusted 01/04/05	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Apr 2005	88(3)	Particulars of contract relating to shares	(4 pages)
29 Apr 2005	88(2)O	Ad 01/04/05--------- £ si 36967@.01	(2 pages)
20 Apr 2005	88(2)R	Ad 01/04/05--------- £ si 36967@.01=369 £ ic 203389/203758	(2 pages)
21 Mar 2005	288b	Director resigned	(1 page)
04 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
06 Jan 2005	363s	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)

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