DILLONS UK LIMITED

Company number 03040465

Date	Type	Description	View / Download
21 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
09 Apr 1998	395	Particulars of mortgage/charge	(12 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(23 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
19 May 1997	363a	Return made up to 31/03/97; full list of members	(9 pages)
30 Jan 1997	288a	New director appointed 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
30 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
14 Oct 1996	363a	Return made up to 31/03/96; full list of members	(6 pages)
14 Oct 1996	363(353)	Location of register of members address changed 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 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
24 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
03 Oct 1995	287	Registered office changed on 03/10/95 from: riley house riley road marlow buckinghamshire SL7 2PH	(1 page)
03 May 1995	287	Registered office changed on 03/05/95 from: 20 blackfriars lane london EC4V 6HD	(1 page)