DYON LIMITED

Company number 03779098

Date	Type	Description	View / Download
17 Aug 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
17 Aug 2001	363(287)	Registered office changed on 17/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2001	AA	Accounts made up to 31 October 2000	(5 pages)
23 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288a	New secretary appointed	(2 pages)
09 Jan 2001	225	Accounting reference date extended from 31/05/00 to 31/10/00	(1 page)
05 Sep 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
05 Sep 2000	363(287)	Registered office changed on 05/09/00 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
17 Aug 2000	287	Registered office changed on 17/08/00 from: 13TH floor york house empire way wembley middlesex HA9 0PA	(1 page)
20 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
20 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
20 Jun 1999	287	Registered office changed on 20/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1999	123	£ nc 100/10000 02/06/99	(1 page)
27 May 1999	NEWINC	Incorporation	(18 pages)

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