DIALNET PLC

Company number 02050042

Date	Type	Description	View / Download
23 Mar 1999	123	£ nc 581262/669162 11/03/99	(1 page)
23 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 585365@.05=29268 £ ic 244002/273270	(2 pages)
16 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
16 Mar 1999	123	£ nc 553744/581262 05/03/99	(1 page)
16 Mar 1999	122	Conve 11/03/99	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
28 Aug 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
10 Jun 1998	363s	Return made up to 14/05/98; full list of members 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
04 Aug 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
18 Jun 1997	363s	Return made up to 14/05/97; full list of members	(6 pages)
27 Nov 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
04 Aug 1996	122	Nc dec already adjusted 08/07/96	(1 page)
04 Aug 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
04 Aug 1996	88(2)R	Ad 08/07/96--------- £ si 8306160@.05=415308 £ ic 125336/540644	(2 pages)
04 Aug 1996	123	Nc inc already adjusted 08/07/96	(1 page)
04 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(29 pages)
04 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
04 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
04 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
28 Jul 1996	288	Director resigned	(1 page)

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