DILLISTONE GROUP PLC

Company number 04578125

Date	Type	Description	View / Download
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 910,259.5	(3 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 849,816.1	(4 pages)
03 May 2012	AR01	Annual return made up to 22 April 2012 no member list	(10 pages)
02 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2012	AD02	Register inspection address has been changed	(1 page)
17 Jan 2012	AUD	Auditor's resignation	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Pre-flotation dividend 29/11/2011	(3 pages)
13 Oct 2011	AA	Interim accounts made up to 30 June 2011	(5 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES14 ‐ 11398650 @ 5P each 13/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)
10 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(48 pages)
12 Jan 2011	AP01	Appointment of Mr. Alistair Francois Buchanan Milne as a director	(3 pages)
09 Dec 2010	AP01	Appointment of Mr Giles Robin Fearnley as a director	(3 pages)
08 Jun 2010	CC04	Statement of company's objects	(2 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(93 pages)
07 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(58 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(41 pages)
19 May 2010	AP03	Appointment of Mrs Julie Patricia Pomeroy as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mrs Julie Patricia Pomeroy as a director	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Rory Howard as a secretary	(1 page)
30 Apr 2010	TM01	Termination of appointment of James Mclaughlin as a director	(1 page)
28 Apr 2009	363a	Return made up to 22/04/09; full list of members	(9 pages)
28 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
17 Apr 2009	288c	Director's change of particulars / james mclaughlin / 16/04/2009	(1 page)
16 Apr 2009	288c	Director and secretary's change of particulars / rory howard / 16/04/2009	(1 page)