DIALENE LIMITED

Company number 00515897

Date	Type	Description	View / Download
20 Oct 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
20 Oct 2000	53	Application for reregistration from PLC to private	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Mar 2000	363a	Return made up to 07/02/00; full list of members	(6 pages)
23 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 May 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
11 Mar 1999	363a	Return made up to 07/02/99; no change of members	(5 pages)
24 Aug 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
12 Mar 1998	363a	Return made up to 07/02/98; full list of members	(7 pages)
11 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 1997	288c	Director's particulars changed	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
24 Sep 1997	288a	New director appointed	(2 pages)
11 Jul 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
11 Mar 1997	363a	Return made up to 07/02/97; full list of members	(7 pages)
17 Dec 1996	288c	Director's particulars changed	(1 page)
30 Oct 1996	363	Return made up to 23/10/86; bulk list available separately	(12 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
13 Mar 1996	363x	Return made up to 07/02/96; full list of members	(7 pages)
17 Aug 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
13 Mar 1995	363x	Return made up to 07/02/95; full list of members	(14 pages)