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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)
20 Sep 2004 123 Nc inc already adjusted 30/03/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
03 Apr 2004 288b Secretary resigned
03 Apr 2004 288b Director resigned
03 Apr 2004 288a New director appointed
03 Apr 2004 288a New secretary appointed
03 Apr 2004 288a New director appointed
01 Apr 2004 CERT8 Certificate of authorisation to commence business and borrow
01 Apr 2004 117 Application to commence business
23 Mar 2004 NEWINC Incorporation