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PEI DELTA GROUP LIMITED

Company number 07031809

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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)
06 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Draft share sale 28/04/2011
22 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
25 Nov 2009 CC04 Statement of company's objects
22 Oct 2009 MEM/ARTS Memorandum and Articles of Association
22 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009 AP03 Appointment of Caroline Gallagher as a secretary
22 Oct 2009 AP01 Appointment of Robert Gallagher as a director
07 Oct 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Oct 2009 TM01 Termination of appointment of Dunstana Davies as a director
07 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 7 October 2009
28 Sep 2009 NEWINC Incorporation