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DINING STREET LIMITED

Company number 03517191

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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)
21 Jan 2007 AA Group of companies' accounts made up to 25 June 2006
11 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Jan 2007 122 £ nc 5800500/4100500 14/12/06
07 Jan 2007 288b Director resigned
29 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288b Director resigned
12 Jun 2006 288b Director resigned
28 Mar 2006 363s Return made up to 25/02/06; bulk list available separately
15 Mar 2006 123 Nc inc already adjusted 02/12/05
03 Feb 2006 88(2)R Ad 19/01/06--------- £ si 30000@.04=1200 £ ic 789042/790242
25 Jan 2006 122 £ ic 1877355/789042 07/12/05 £ sr 1088313@1=1088313
23 Jan 2006 CERT19 Certificate of reduction of share premium
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Red in shar prem accnts 02/12/05
20 Jan 2006 OC Reduction in shar prem a/c
10 Jan 2006 AA Group of companies' accounts made up to 26 June 2005
14 Dec 2005 122 Conso 05/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 02/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities