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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)
30 Apr 2003	88(2)R	Ad 12/09/01--------- £ si 940976@1	View PDF Ad 12/09/01--------- £ si 940976@1 - link opens in a new window - 2 pages (2 pages)
20 Mar 2003	363s	Return made up to 25/02/03; bulk list available separately	View PDF Return made up to 25/02/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 33 pages (33 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-elect dirs/appt aud 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 DocumentResolutions
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2002	363s	Return made up to 25/02/02; bulk list available separately	View PDF Return made up to 25/02/02; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Dec 2001	AA	Group of companies' accounts made up to 24 June 2001	View PDF Group of companies' accounts made up to 24 June 2001 - link opens in a new window - 32 pages (32 pages)
13 Mar 2001	363s	Return made up to 25/02/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Dec 2000	AA	Full group accounts made up to 25 June 2000	View PDF Full group accounts made up to 25 June 2000 - link opens in a new window - 31 pages (31 pages)
30 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
30 Nov 2000	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 DocumentResolutions
30 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 22844281@.01=228442 £ ic 301452/529894	View PDF Ad 31/08/00--------- £ si 22844281@.01=228442 £ ic 301452/529894 - link opens in a new window - 37 pages (37 pages)
12 Sep 2000	123	Nc inc already adjusted 29/08/00	View PDF Nc inc already adjusted 29/08/00 - link opens in a new window - 2 pages (2 pages)
12 Sep 2000	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 DocumentResolutions
12 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
12 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 77 pages (77 pages)
18 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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