DILLISTONE GROUP PLC

Company number 04578125

Date	Type	Description	View / Download
07 Jun 2006	MAR	Re-registration of Memorandum and Articles	(20 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Apr 2006	88(2)R	Ad 08/01/03--------- £ si 35500@1	(2 pages)
23 Feb 2006	288a	New director appointed	(2 pages)
25 Jan 2006	AUD	Auditor's resignation	(1 page)
16 Nov 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
01 Apr 2005	363s	Return made up to 31/10/04; full list of members	(9 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
18 May 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
21 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 21/11/03	(7 pages)
30 Jan 2003	CERTNM	Company name changed quayshelfco 967 LIMITED\certificate issued on 30/01/03	(2 pages)
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
16 Jan 2003	123	£ nc 69500/105000 08/01/03	(1 page)
31 Dec 2002	123	Nc inc already adjusted 06/12/02	(2 pages)
31 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 69499@1=69499 £ ic 1/69500	(2 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Dec 2002	288a	New director appointed	(3 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 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