DIC HOLDINGS LIMITED

Company number 02826921

Date	Type	Description	View / Download
28 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	288a	New secretary appointed	(2 pages)
04 Sep 2002	363s	Return made up to 15/06/02; full list of members	(6 pages)
06 Nov 2001	AA	Group of companies' accounts made up to 31 March 2000	(25 pages)
21 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	363s	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
27 Jun 2000	363s	Return made up to 15/06/00; full list of members	(6 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
15 Apr 2000	AA	Full group accounts made up to 31 March 1999	(26 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
20 Aug 1999	88(2)R	Ad 31/03/99--------- £ si 1000000@1	(2 pages)
20 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
20 Aug 1999	123	Nc inc already adjusted 30/03/99	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Aug 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
20 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
16 Jul 1999	363s	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)