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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)
11 Oct 2005 88(2)R Ad 21/09/05--------- £ si 37500@1.89=70875 £ ic 2823048/2893923
29 Sep 2005 CERTNM Company name changed the roxboro group PLC\certificate issued on 29/09/05
14 Jul 2005 122 £ ic 2870575/2823048 30/06/05 £ sr 63369@.75=47526
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchase 10/05/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 363s Return made up to 28/03/05; bulk list available separately
27 Apr 2005 287 Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ
19 Apr 2005 363a Return made up to 28/03/04; bulk list available separately; amend
18 Jan 2005 122 £ ic 3031985/2853673 31/12/04 £ sr 237749@0.75=178311
13 Jul 2004 122 £ ic 3120904/3031984 30/06/04 £ sr 118559@0.75=88919
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
03 Jun 2004 88(2)R Ad 10/05/04--------- £ si 25000@.189=4725 £ ic 3116179/3120904
03 Jun 2004 88(2)R Ad 04/05/04--------- £ si 5000@.189=945 £ ic 3115234/3116179
26 May 2004 122 Nc dec already adjusted 26/04/04
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 MEM/ARTS Memorandum and Articles of Association
12 May 2004 403a Declaration of satisfaction of mortgage/charge
28 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Jan 2004 122 £ ic 42635658/42410826 31/12/03 £ sr 299776@0.75=224832
26 Sep 2003 88(2)R Ad 29/08/03--------- £ si 2300@.0189=43 £ ic 42635615/42635658