DALKIA FACILITIES HOLDINGS LIMITED

Company number 04930065

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director keith gilliver	(1 page)
17 Nov 2008	169	Capitals not rolled up	(1 page)
06 Nov 2008	363a	Return made up to 13/10/08; change of members	(10 pages)
06 Nov 2008	169	Gbp ic 119570/119530\12/10/08\gbp sr 40@1=40\	(1 page)
08 Oct 2008	169	Gbp ic 144570/119570\22/09/08\gbp sr 25000@1=25000\	(1 page)
07 Aug 2008	169	Gbp ic 144690/144570\10/07/08\gbp sr 120@1=120\	(1 page)
07 Aug 2008	363s	Return made up to 13/10/07; full list of members; amend	(11 pages)
06 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
26 Oct 2007	363s	Return made up to 13/10/07; change of members	(8 pages)
24 Oct 2007	88(2)R	Ad 23/12/06-10/10/07 £ si 5690@1=5690 £ ic 168000/173690	(2 pages)
29 Aug 2007	169	£ ic 172000/168000 23/07/07 £ sr 4000@1=4000	(1 page)
20 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
14 Nov 2006	363s	Return made up to 13/10/06; no change of members	(7 pages)
29 Aug 2006	288b	Director resigned	(1 page)
16 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
24 Oct 2005	363s	Return made up to 13/10/05; full list of members	(7 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
08 Apr 2005	169	£ ic 176000/172000 04/03/05 £ sr 4000@1=4000	(1 page)
18 Oct 2004	363s	Return made up to 13/10/04; full list of members	(13 pages)
18 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 66000@1=66000 £ ic 110000/176000	(6 pages)
18 Mar 2004	123	Nc inc already adjusted 01/03/04	(1 page)
18 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)