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DISTIL PLC

Company number 03727483

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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)
09 Feb 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
09 Feb 2001 43(3)e Declaration on reregistration from private to PLC
09 Feb 2001 BS Balance Sheet
09 Feb 2001 AUDS Auditor's statement
09 Feb 2001 AUDR Auditor's report
09 Feb 2001 MAR Re-registration of Memorandum and Articles
09 Feb 2001 43(3) Application for reregistration from private to PLC
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 2001 288a New secretary appointed;new director appointed
23 Jan 2001 88(2)R Ad 16/01/01--------- £ si 5000@.01=50 £ ic 36251/36301
23 Jan 2001 288b Secretary resigned
23 Jan 2001 287 Registered office changed on 23/01/01 from: 4 aztec row berners road london N1 0PW
09 Jan 2001 123 Nc inc already adjusted 18/12/00
09 Jan 2001 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
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 288a New director appointed
27 Mar 2000 363a Return made up to 05/03/00; full list of members
22 Dec 1999 88(2)R Ad 25/06/99--------- £ si 488830@.01=4888 £ ic 31363/36251
22 Dec 1999 88(2)R Ad 25/06/99--------- £ si 78213@.01=782 £ ic 30581/31363
22 Dec 1999 88(2)R Ad 25/06/99--------- £ si 410618@.01=4106 £ ic 26475/30581
29 Oct 1999 288a New director appointed
02 Sep 1999 88(2)R Ad 02/06/99--------- £ si 2566300@.01=25663 £ ic 812/26475