DIAMOND DCO TWO LIMITED

Company number 00758153

Date	Type	Description	View / Download
09 Jan 2001	288a	New secretary appointed	(2 pages)
12 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(29 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
13 Jun 2000	288c	Director's particulars changed	(1 page)
24 May 2000	363a	Return made up to 01/05/00; full list of members	(16 pages)
10 Mar 2000	288c	Director's particulars changed	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 50000000@1=50000000 £ ic 242450/50242450	(2 pages)
17 Dec 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
17 Dec 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
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
17 Dec 1999	123	£ nc 250000/100250000 14/12/99	(2 pages)
04 Dec 1999	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(25 pages)
22 Sep 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
12 May 1999	363a	Return made up to 01/05/99; full list of members	(18 pages)
12 Feb 1999	288c	Director's particulars changed	(1 page)
24 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	CERTNM	Company name changed aah retail pharmacy LIMITED\certificate issued on 04/01/99	(2 pages)