DISTIL PLC

Company number 03727483

Date	Type	Description	View / Download
09 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
09 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
09 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
30 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	88(2)R	Ad 16/01/01--------- £ si 5000@.01=50 £ ic 36251/36301	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 4 aztec row berners road london N1 0PW	(1 page)
09 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
09 Jan 2001	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
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 2000	395	Particulars of mortgage/charge	(10 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
27 Mar 2000	363a	Return made up to 05/03/00; full list of members	(11 pages)
22 Dec 1999	88(2)R	Ad 25/06/99--------- £ si 488830@.01=4888 £ ic 31363/36251	(2 pages)
22 Dec 1999	88(2)R	Ad 25/06/99--------- £ si 78213@.01=782 £ ic 30581/31363	(2 pages)
22 Dec 1999	88(2)R	Ad 25/06/99--------- £ si 410618@.01=4106 £ ic 26475/30581	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
02 Sep 1999	88(2)R	Ad 02/06/99--------- £ si 2566300@.01=25663 £ ic 812/26475	(6 pages)
02 Sep 1999	88(2)R	Ad 22/06/99--------- £ si 81000@.01=810 £ ic 2/812	(3 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Jun 1999	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
09 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 1999	122	S-div 01/04/99	(1 page)