DIONE LIMITED

Company number 01790959

Date	Type	Description	View / Download
15 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 30/04/01 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
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2001	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
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
11 May 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
05 Sep 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
15 May 2000	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(3 pages)
23 Sep 1999	363a	Return made up to 31/08/99; full list of members	(7 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	88(2)R	Ad 14/06/99--------- £ si 23077@1=23077 £ ic 100000/123077	(2 pages)
07 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(24 pages)
07 Jul 1999	123	£ nc 100000/123077 14/06/99	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
26 May 1999	288a	New director appointed	(2 pages)
05 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)
03 Aug 1998	AA	Full accounts made up to 31 December 1997	(20 pages)