ROBERT DYAS LTD

Company number 00081145

Date	Type	Description	View / Download
03 Aug 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
07 May 1999	288b	Director resigned	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
28 Jan 1999	AA	Full group accounts made up to 28 March 1998	(31 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288b	Director resigned	(1 page)
19 Nov 1998	363s	Return made up to 25/10/98; change of members 363(287) ‐ Registered office changed on 19/11/98 363(288) ‐ Director's particulars changed	(12 pages)
29 Sep 1998	288b	Director resigned	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 May 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	288a	New director appointed	(3 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 35 imperial way croydon surrey CR0 4RR	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288b	Director resigned	(1 page)
21 Nov 1997	AA	Full group accounts made up to 29 March 1997	(29 pages)
21 Nov 1997	363s	Return made up to 25/10/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Oct 1997	288c	Director's particulars changed	(1 page)