DIAGONAL LIMITED filing history - Find and update company information

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DIAGONAL LIMITED

Company number 02153353

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 1999	363s	Return made up to 01/08/99; bulk list available separately	View PDF Return made up to 01/08/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	AA	Full group accounts made up to 29 November 1998	View PDF Full group accounts made up to 29 November 1998 - link opens in a new window - 38 pages (38 pages)
30 Jun 1999	88(2)R	Ad 05/05/99--------- £ si 60323700@.1=6032370 £ ic 2708717/8741087	View PDF Ad 05/05/99--------- £ si 60323700@.1=6032370 £ ic 2708717/8741087 - link opens in a new window - 3 pages (3 pages)
29 Jun 1999	88(2)R	Ad 05/05/99--------- £ si 267318@1=267318 £ ic 2441399/2708717	View PDF Ad 05/05/99--------- £ si 267318@1=267318 £ ic 2441399/2708717 - link opens in a new window - 3 pages (3 pages)
29 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 89106@1=89106 £ ic 2352293/2441399	View PDF Ad 29/04/99--------- £ si 89106@1=89106 £ ic 2352293/2441399 - link opens in a new window - 3 pages (3 pages)
05 May 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
05 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 89 pages (89 pages)
26 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
22 Apr 1998	AA	Full group accounts made up to 30 November 1997	View PDF Full group accounts made up to 30 November 1997 - link opens in a new window - 40 pages (40 pages)
29 Aug 1997	363s	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 12 pages (12 pages)
30 Jul 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)
30 Jul 1997	88(2)P	Ad 01/07/97--------- £ si 668693@.1=66869 £ ic 2285424/2352293	View PDF Ad 01/07/97--------- £ si 668693@.1=66869 £ ic 2285424/2352293 - link opens in a new window - 2 pages (2 pages)
25 Mar 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 52 pages (52 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 113 pages (113 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 85 pages (85 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 113 pages (113 pages)
26 Feb 1997	AA	Full accounts made up to 24 November 1996	View PDF Full accounts made up to 24 November 1996 - link opens in a new window - 25 pages (25 pages)

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