DIALES PLC

Company number 03475146

Date	Type	Description	View / Download
03 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Oct 2005	BS	Balance Sheet	(2 pages)
03 Oct 2005	AUDS	Auditor's statement	(1 page)
03 Oct 2005	AUDR	Auditor's report	(1 page)
03 Oct 2005	MAR	Re-registration of Memorandum and Articles	(55 pages)
03 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
10 May 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	363s	Return made up to 02/12/04; full list of members	(11 pages)
02 Nov 2004	169	£ ic 100000/81863 01/10/04 £ sr 18137@1=18137	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Dividend 100000 ord £1 23/09/04
12 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Oct 2004	288b	Director resigned	(1 page)
14 May 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
18 Feb 2004	363s	Return made up to 02/12/03; full list of members 363(287) ‐ Registered office changed on 18/02/04	(9 pages)
24 Apr 2003	AA	Accounts for a small company made up to 30 September 2002	(8 pages)
13 Feb 2003	363s	Return made up to 02/12/02; change of members 363(287) ‐ Registered office changed on 13/02/03	(6 pages)
13 Feb 2003	363s	Return made up to 02/12/01; full list of members; amend	(9 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2002	AA	Full accounts made up to 30 September 2001	(8 pages)