DIAGONAL LIMITED

Company number 02153353

Date	Type	Description	View / Download
08 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
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2001	AA	Full group accounts made up to 1 December 2000	(35 pages)
02 Apr 2001	288c	Director's particulars changed	(2 pages)
02 Apr 2001	288c	Director's particulars changed	(2 pages)
06 Feb 2001	88(2)R	Ad 03/11/00--------- £ si 7020@.1=702 £ ic 8407485/8408187	(2 pages)
05 Feb 2001	288a	New director appointed	(2 pages)
16 Nov 2000	SA	Statement of affairs	(12 pages)
16 Nov 2000	88(2)R	Ad 06/01/00--------- £ si 321660@.1	(3 pages)
02 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 95789@.1=9578 £ ic 8397907/8407485	(2 pages)
26 Oct 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members	(21 pages)
30 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New secretary appointed	(2 pages)
10 Aug 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
20 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Feb 2000	88(2)R	Ad 28/05/99--------- £ si 15205@.1	(2 pages)
28 Feb 2000	88(2)R	Ad 25/11/99--------- £ si 570959@.1=57095 £ ic 8080322/8137417	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
16 Nov 1999	353	Location of register of members	(1 page)