DELPHIAN TECHNOLOGIES LIMITED

Company number SC197734

Date	Type	Description	View / Download
16 Feb 2004	288a	New director appointed	(2 pages)
12 Nov 2003	363a	Return made up to 01/07/03; full list of members	(6 pages)
11 Nov 2003	288c	Secretary's particulars changed	(1 page)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
14 Aug 2002	363a	Return made up to 11/06/02; full list of members	(6 pages)
17 Apr 2002	AA	Accounts for a dormant company made up to 31 July 2001	(2 pages)
10 Apr 2002	88(2)R	Ad 03/04/02--------- £ si 5999@1=5999 £ ic 1/6000	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 27A great king street edinburgh midlothian EH3 6QR	(1 page)
25 Sep 2001	363s	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Aug 2001	123	Nc inc already adjusted 11/05/01	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
09 May 2001	CERTNM	Company name changed internet transaction management LIMITED\certificate issued on 09/05/01	(2 pages)
09 May 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
09 May 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
09 May 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
09 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
17 Jul 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
01 Jul 1999	NEWINC	Incorporation	(15 pages)

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