ROBERT DYAS LTD

Company number 00081145

Date	Type	Description	View / Download
24 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
13 Nov 1996	AA	Full group accounts made up to 30 March 1996	(25 pages)
13 Nov 1996	363s	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Jul 1996	288	New director appointed	(2 pages)
31 Jan 1996	88(2)	Ad 25/01/96--------- £ si 10000@.25=2500 £ ic 2848750/2851250	(2 pages)
31 Jan 1996	88(2)	Ad 25/01/96--------- £ si 10000@.25=2500 £ ic 2846250/2848750	(2 pages)
15 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 125000@.25=31250 £ ic 2815000/2846250	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
09 Jan 1996	288	New director appointed	(2 pages)
21 Nov 1995	AA	Full group accounts made up to 1 April 1995	(28 pages)
20 Nov 1995	363s	Return made up to 25/10/95; change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(128 pages)
08 Dec 1994	288	Director resigned 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 Nov 1994	AA	Full group accounts made up to 2 April 1994	(24 pages)
09 Nov 1994	363s	Return made up to 25/10/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Oct 1994	288	Director resigned 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 1994	288	Director's particulars changed 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
21 Apr 1994	88(2)R	Ad 30/03/94--------- £ si 10000@.25=2500 £ ic 2812500/2815000	(2 pages)
19 Nov 1993	AA	Full accounts made up to 3 April 1993	(19 pages)
19 Nov 1993	363s	Return made up to 25/10/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
13 Nov 1993	288	New director appointed 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 Nov 1993	288	Secretary's particulars changed 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 Nov 1992	AA	Full accounts made up to 31 March 1992	(18 pages)