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DELLTRADE LIMITED

Company number 05724619

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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)
19 Jun 2007 88(3) Particulars of contract relating to shares
19 Jun 2007 88(2)R Ad 31/05/07--------- £ si 2702277@.1=270227 £ ic 1608801/1879028
19 Jun 2007 88(2)R Ad 30/05/07--------- £ si 16088000@.1=1608800 £ ic 1/1608801
19 Jun 2007 123 Nc inc already adjusted 31/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 123 Nc inc already adjusted 30/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 30/05/07
19 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
11 Apr 2006 287 Registered office changed on 11/04/06 from: 99 bishopsgate london EC2M 3XF
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 2ND floor 93A rivington street london EC2A 3AY
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution