ROBERT DYAS LTD

Company number 00081145

Date	Type	Description	View / Download
23 Oct 2003	AA	Full accounts made up to 29 March 2003	(7 pages)
30 Oct 2002	363s	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
21 Feb 2002	288b	Director resigned	(1 page)
22 Nov 2001	363s	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(21 pages)
14 Sep 2001	288c	Director's particulars changed	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
29 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
06 Apr 2001	288c	Director's particulars changed	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Nov 2000	363s	Return made up to 25/10/00; change of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jul 2000	AA	Full accounts made up to 1 April 2000	(24 pages)
01 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 11500@.25=2875 £ ic 2918853/2921728	(2 pages)
01 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 269414@.25=67353 £ ic 2851500/2918853	(2 pages)
09 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 1999	363s	Return made up to 25/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(22 pages)
05 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 1000@.25=250 £ ic 2851250/2851500	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
03 Aug 1999	AA	Full accounts made up to 27 March 1999	(24 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)