DIALOGUE GROUP LIMITED

Company number 06766972

Date	Type	Description	View / Download
14 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Oct 2009	122	S-div	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdiv	(2 pages)
14 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 10 August 2009 GBP 762.40	(2 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £846	(23 pages)
14 Sep 2009	288a	Director appointed louise madeleine griffiths	(2 pages)
11 Sep 2009	225	Accounting reference date shortened from 31/12/2009 to 31/07/2009	(1 page)
12 Aug 2009	288b	Appointment terminated director roger dyson	(1 page)
12 Aug 2009	288a	Secretary appointed kaye gilbert	(1 page)
12 Aug 2009	288a	Director appointed john phillips	(2 pages)
12 Aug 2009	288a	Director appointed guillaume peersman	(2 pages)
12 Aug 2009	288a	Director appointed peter button	(2 pages)
12 Aug 2009	288a	Director appointed hugh mark spear	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from commercial house commercial street sheffield south yorkshire S1 2AT	(1 page)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 10/08/2009	(2 pages)
12 Aug 2009	123	Gbp nc 1000/1935\10/08/09	(1 page)
12 Aug 2009	122	Div	(1 page)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Apr 2009	CERTNM	Company name changed hlw 379 LIMITED\certificate issued on 14/04/09	(3 pages)
05 Dec 2008	NEWINC	Incorporation	(15 pages)