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DARDALION LIMITED

Company number 02821876

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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)
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Sep 1999 363a Return made up to 14/05/99; full list of members; amend
17 Aug 1999 122 £ sr 100000@1 12/05/99
17 Aug 1999 122 £ sr 75000@1 31/03/99
17 Aug 1999 122 £ sr 75000@1 28/09/98
14 Jul 1999 363s Return made up to 14/05/99; full list of members
29 Mar 1999 288a New secretary appointed;new director appointed
29 Mar 1999 288b Secretary resigned
18 Dec 1998 288a New secretary appointed
18 Dec 1998 288b Secretary resigned;director resigned
03 Dec 1998 288a New director appointed
28 Oct 1998 122 £ ic 622337/547337 28/09/98 £ sr 75000@1=75000
22 Oct 1998 AA Full group accounts made up to 31 May 1998
26 Aug 1998 AUD Auditor's resignation
19 May 1998 363s Return made up to 14/05/98; full list of members
08 May 1998 122 £ ic 697337/622337 03/04/98 £ sr 75000@1=75000
09 Jan 1998 AA Full group accounts made up to 31 May 1997
09 Oct 1997 122 £ ic 747337/697337 29/09/97 £ sr 50000@1=50000
25 Sep 1997 288b Director resigned
18 Sep 1997 288a New director appointed
12 Jun 1997 363s Return made up to 26/05/97; full list of members
12 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1997 122 £ ic 797337/747337 27/03/97 £ sr 50000@1=50000
24 Feb 1997 AA Full group accounts made up to 31 May 1996
07 Jan 1997 288b Director resigned