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DELLING GROUP PLC

Company number 05081679

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
20 Nov 2007	123	Nc inc already adjusted 17/08/07	View PDF Nc inc already adjusted 17/08/07 - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
29 Jun 2007	363a	Return made up to 23/03/07; bulk list available separately	View PDF Return made up to 23/03/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
15 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 3343633@.01=33436 £ ic 1558834/1592270	View PDF Ad 09/02/07--------- £ si 3343633@.01=33436 £ ic 1558834/1592270 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	88(2)R	Ad 06/02/07--------- £ si 11500000@.01=115000 £ ic 1443834/1558834	View PDF Ad 06/02/07--------- £ si 11500000@.01=115000 £ ic 1443834/1558834 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
02 Nov 2006	88(2)R	Ad 22/08/06--------- £ si 2000000@.01=20000 £ ic 1423834/1443834	View PDF Ad 22/08/06--------- £ si 2000000@.01=20000 £ ic 1423834/1443834 - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	88(2)R	Ad 22/08/06--------- £ si 11897436@.001=11897 £ ic 1411937/1423834	View PDF Ad 22/08/06--------- £ si 11897436@.001=11897 £ ic 1411937/1423834 - link opens in a new window - 3 pages (3 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2006	88(2)R	Ad 09/08/06--------- £ si 7500000@.01=75000 £ ic 1336937/1411937	View PDF Ad 09/08/06--------- £ si 7500000@.01=75000 £ ic 1336937/1411937 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	88(2)R	Ad 20/06/06--------- £ si 10218750@.01=102187 £ ic 1234750/1336937	View PDF Ad 20/06/06--------- £ si 10218750@.01=102187 £ ic 1234750/1336937 - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	88(2)R	Ad 12/07/06--------- £ si 49279686@.01=492796 £ ic 741954/1234750	View PDF Ad 12/07/06--------- £ si 49279686@.01=492796 £ ic 741954/1234750 - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 36 pages (36 pages)
15 Jun 2006	363a	Return made up to 23/03/06; bulk list available separately	View PDF Return made up to 23/03/06; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2005	88(2)R	Ad 06/06/05--------- £ si 366682@.01=3666 £ ic 738286/741952	View PDF Ad 06/06/05--------- £ si 366682@.01=3666 £ ic 738286/741952 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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