DINING STREET LIMITED

Company number 03517191

Date	Type	Description	View / Download
24 Jan 1999	AA	Full group accounts made up to 28 June 1998	(27 pages)
16 Oct 1998	225	Accounting reference date shortened from 30/06/99 to 28/06/98	(1 page)
14 Oct 1998	88(3)	Particulars of contract relating to shares	(3 pages)
14 Oct 1998	88(2)R	Ad 16/06/98--------- £ si 5464852@.01=54648 £ ic 7502/62150	(3 pages)
20 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 25000@.01=250 £ ic 7252/7502	(2 pages)
20 Jul 1998	88(2)R	Ad 16/06/98--------- £ si 725000@.01=7250 £ ic 2/7252	(2 pages)
22 Jun 1998	PROSP	Prospectus	(60 pages)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(86 pages)
19 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
19 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(4 pages)
10 May 1998	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
10 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1998	123	£ nc 100000/300000 29/04/98	(1 page)
10 May 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
10 May 1998	122	S-div 29/04/98	(1 page)
30 Apr 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Apr 1998	117	Application to commence business	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Apr 1998	287	Registered office changed on 29/04/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)