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DILLONS NEWSAGENTS LIMITED

Company number 00140624

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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)
09 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 288a New secretary appointed
21 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New director appointed
28 Jan 2003 288a New director appointed
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288b Director resigned
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
15 Jan 2003 288a New director appointed
18 Nov 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 29 December 2001
09 Nov 2001 363s Return made up to 27/10/01; full list of members
08 Nov 2001 AA Full accounts made up to 30 December 2000
08 Jun 2001 288b Director resigned
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288a New secretary appointed
03 Nov 2000 363s Return made up to 27/10/00; full list of members