DILLISTONE GROUP PLC

Company number 04578125

Date	Type	Description	View / Download
22 Jan 2009	363a	Return made up to 31/10/08; full list of members	(6 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(40 pages)
14 Nov 2007	363s	Return made up to 31/10/07; full list of members	(37 pages)
28 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(40 pages)
23 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capatialise £155000 06/06/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 06/06/06	(82 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: calvert house, 5 calvert avenue, london, E2 7JP	(1 page)
21 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 200000@.05=10000 £ ic 260000/270000	(2 pages)
21 Jun 2006	353	Location of register of members	(1 page)
14 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(79 pages)
13 Jun 2006	88(2)R	Ad 06/06/06--------- £ si 3100000@.05=155000 £ ic 105000/260000	(3 pages)
13 Jun 2006	122	S-div 06/06/06	(1 page)
13 Jun 2006	123	Nc inc already adjusted 06/06/06	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision allot share 06/06/06
13 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
07 Jun 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Jun 2006	AUDS	Auditor's statement	(1 page)
07 Jun 2006	AUDR	Auditor's report	(2 pages)
07 Jun 2006	BS	Balance Sheet	(1 page)
07 Jun 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Jun 2006	43(3)	Application for reregistration from private to PLC	(1 page)