DISTAL ENTERPRISES LIMITED

Company number 04128276

Date	Type	Description	View / Download
23 Mar 2004	288a	New director appointed	(5 pages)
15 Mar 2004	88(2)R	Ad 23/01/04--------- £ si 50@.1=5 £ ic 95/100	(2 pages)
09 Feb 2004	363s	Return made up to 15/12/03; full list of members	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Dec 2003	AA	Full accounts made up to 30 September 2003	(13 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
28 Jun 2003	288b	Secretary resigned	(1 page)
28 Jun 2003	288b	Director resigned	(1 page)
16 May 2003	288b	Director resigned	(1 page)
06 Apr 2003	363s	Return made up to 15/12/02; change of members	(7 pages)
10 Feb 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
21 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 875000@1=875000 £ ic 95/875095	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 27/09/02	(1 page)
17 Oct 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
12 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
05 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
07 Jan 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
07 Jan 2002	363(353)	Location of register of members address changed 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

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