DINING STREET LIMITED

Company number 03517191

Date	Type	Description	View / Download
18 May 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 Document
18 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
19 Apr 2000	CERTNM	Company name changed city gourmets holdings PLC\certificate issued on 19/04/00	(2 pages)
21 Mar 2000	363s	Return made up to 25/02/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 2000	AA	Full group accounts made up to 27 June 1999	(32 pages)
26 Aug 1999	88(2)R	Ad 05/08/99--------- £ si 6000@.01=60 £ ic 301392/301452	(2 pages)
16 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 518182@.01=5181 £ ic 296211/301392	(2 pages)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
24 Jun 1999	88(2)R	Ad 18/06/99--------- £ si 8700849@.01=87008 £ ic 209203/296211	(3 pages)
24 Jun 1999	123	Nc inc already adjusted 18/06/99	(1 page)
24 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(98 pages)
24 Jun 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
24 Jun 1999	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 Document
24 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
24 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jun 1999	PROSP	Listing of particulars	(130 pages)
23 May 1999	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 Document
23 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(91 pages)
23 May 1999	123	£ nc 300000/2000000 24/02/99	(16 pages)
20 May 1999	288a	New director appointed	(2 pages)
08 Apr 1999	287	Registered office changed on 08/04/99 from: monument house 215 marsh road pinner middlesex HA5 5NE	(1 page)
09 Mar 1999	363s	Return made up to 25/02/99; bulk list available separately	(5 pages)