DELAMARE GROUP HOLDINGS LIMITED

Company number 05072284

Date	Type	Description	View / Download
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 390A aud remunerati 10/10/06	(1 page)
14 Mar 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	353	Location of register of members	(1 page)
09 Apr 2005	363s	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
18 Jun 2004	88(2)R	Ad 01/04/04--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
28 May 2004	123	Nc inc already adjusted 01/04/04	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Apr 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 25/02/05	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 4 royal mint court london EC3N 4HJ	(1 page)
15 Apr 2004	288a	New director appointed	(6 pages)
15 Apr 2004	288a	New secretary appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(7 pages)
12 Mar 2004	NEWINC	Incorporation	(26 pages)

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