DELTION LIMITED

Company number 04336714

Date	Type	Description	View / Download
01 Jun 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
13 Feb 2004	363s	Return made up to 10/12/03; full list of members	(10 pages)
13 Feb 2004	88(2)R	Ad 31/10/03--------- £ si 48577@.01=485 £ ic 202619/203104	(3 pages)
13 Feb 2004	88(2)R	Ad 31/10/03--------- £ si 200000@1=200000 £ si 61920@.01=619 £ ic 2000/202619	(2 pages)
13 Feb 2004	123	Nc inc already adjusted 31/10/03	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 May 2003	(10 pages)
27 Mar 2003	88(2)R	Ad 20/02/02-15/04/02 £ si 28400@.01	(2 pages)
21 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2003	363s	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 Jan 2003	88(2)R	Ad 20/02/02-15/04/02 £ si 199900@.01=1999 £ ic 1/2000	(3 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 7 parkwood avenue esher surrey KT10 8DE	(1 page)
16 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/05/03	(1 page)
11 Apr 2002	122	S-div 13/02/02	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	123	Nc inc already adjusted 13/02/02	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide £1 sh into 1P 13/02/02 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
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	287	Registered office changed on 17/01/02 from: suite b 29 harley street london W1G 9QR	(1 page)
17 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
10 Dec 2001	NEWINC	Incorporation	(7 pages)