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DIALIGHT PLC

Company number 02486024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2009 288a Director appointed richard paul stuckes
19 May 2009 288a Director appointed william david gordon ronald
16 Apr 2009 363a Return made up to 28/03/09; full list of members
07 Jan 2009 353a Location of register of members (non legible)
16 Dec 2008 122 Gbp sr 201216@0.75
09 Jul 2008 122 Gbp sr 2695120@0.75
25 Jun 2008 363s Return made up to 28/03/08; bulk list available separately
15 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Renew authority, market purchases 07/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jan 2008 122 £ ic 2764594/2762611 31/12/07 £ sr 2644@.75=1983
05 Sep 2007 288b Director resigned
17 Jul 2007 122 £ ic 2774246/2764593 29/06/07 £ sr 12870@.75=9652
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 MEM/ARTS Memorandum and Articles of Association
29 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 363s Return made up to 28/03/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 122 £ ic 2803321/2790789 31/12/06 £ sr 16709@.75=12531
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
22 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2006 363s Return made up to 28/03/06; bulk list available separately