DIONE LIMITED

Company number 01790959

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
13 Nov 2002	288a	New director appointed	(3 pages)
02 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
02 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
30 Aug 2002	363s	Return made up to 22/08/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
30 May 2002	AUD	Auditor's resignation	(2 pages)
23 May 2002	288b	Secretary resigned;director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288a	New director appointed	(2 pages)
30 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Jan 2002	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Director resigned	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: dione house cliveden office, village lancaster road, high wycombe, buckinghamshire HP12 3YZ	(1 page)
30 Aug 2001	363s	Return made up to 22/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	288c	Director's particulars changed	(1 page)
15 May 2001	123	Nc inc already adjusted 30/04/01	(2 pages)
15 May 2001	122	S-div 30/04/01	(2 pages)