DELPHIS LIMITED

Company number SC171088

Date	Type	Description	View / Download
08 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-sect (1)89/sub-sect 01/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2001	123	£ nc 100/50000 01/10/01	(1 page)
17 Apr 2001	288a	New director appointed	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
21 Mar 2001	AA	Accounts made up to 30 June 2000	(2 pages)
19 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
19 Jan 2001	353	Location of register of members	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Apr 2000	287	Registered office changed on 27/04/00 from: kensington house 227 sauchiehall street glasgow G2 3EX	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2000	AA	Accounts made up to 30 June 1999	(2 pages)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
17 Mar 1999	363a	Return made up to 31/12/98; full list of members	(19 pages)
17 Mar 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1999	AA	Accounts made up to 30 June 1998	(2 pages)
10 Mar 1998	363a	Return made up to 31/12/97; full list of members	(23 pages)
24 Oct 1997	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
17 Feb 1997	CERTNM	Company name changed place d'or 445 LIMITED\certificate issued on 18/02/97	(2 pages)