DISTIL PLC

Company number 03727483

Date	Type	Description	View / Download
10 Jan 2004	288b	Director resigned	(2 pages)
31 Dec 2003	PROSP	Prospectus	(92 pages)
15 Sep 2003	288b	Secretary resigned	(1 page)
07 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
20 Mar 2003	363s	Return made up to 05/03/03; bulk list available separately	(9 pages)
13 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
02 May 2002	288b	Director resigned	(1 page)
28 Mar 2002	363s	Return made up to 05/03/02; bulk list available separately	(8 pages)
16 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
11 Jul 2001	288a	New director appointed	(4 pages)
16 May 2001	363s	Return made up to 05/03/01; full list of members 363(288) ‐ Director resigned	(36 pages)
02 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2001	PROSP	Prospectus	(44 pages)
19 Feb 2001	AA	Full group accounts made up to 31 March 2000	(22 pages)
13 Feb 2001	123	£ nc 200000/250000 09/02/01	(1 page)
09 Feb 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Feb 2001	BS	Balance Sheet	(1 page)
09 Feb 2001	AUDS	Auditor's statement	(1 page)
09 Feb 2001	AUDR	Auditor's report	(2 pages)
09 Feb 2001	MAR	Re-registration of Memorandum and Articles	(65 pages)