ROBERT DYAS HOLDINGS LIMITED

Company number 04041884

Date	Type	Description	View / Download
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: accession deeds 23/03/04
31 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
31 Mar 2004	155(6)b	Declaration of assistance for shares acquisition	(17 pages)
31 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
26 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 1217674@.05=60883 £ ic 645224/706107	(4 pages)
26 Mar 2004	88(2)R	Ad 22/03/04--------- £ si 249500@.05=12475 £ ic 632749/645224	(30 pages)
19 Aug 2003	363s	Return made up to 27/07/03; full list of members	(29 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 29 March 2003	(32 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Aug 2002	363s	Return made up to 27/07/02; change of members 363(288) ‐ Director's particulars changed	(13 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 30 March 2002	(29 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288a	New secretary appointed	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/11/00 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 May 2002	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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
09 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
06 Mar 2002	88(2)R	Ad 23/01/01--------- £ si 5843457@.05	(14 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)