FIRESTONE DIAMONDS LIMITED filing history - Find and update company information

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FIRESTONE DIAMONDS LIMITED

Company number 03589905

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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)
12 Jun 2009	88(2)	Ad 22/07/08\gbp si 308531@0.2=61706.2\gbp ic 12284732.4/12346438.6\	View PDF Ad 22/07/08\gbp si 308531@0.2=61706.2\gbp ic 12284732.4/12346438.6\ - link opens in a new window - 2 pages (2 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
10 Feb 2009	123	Gbp nc 20000000/30000000\29/01/09	View PDF Gbp nc 20000000/30000000\29/01/09 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 63 pages (63 pages)
29 Jul 2008	88(2)	Ad 22/07/08\gbp si 5373822@0.2=1074764.4\gbp ic 11209968/12284732.4\	View PDF Ad 22/07/08\gbp si 5373822@0.2=1074764.4\gbp ic 11209968/12284732.4\ - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	88(2)	Ad 22/07/08\gbp si 200000@0.2=40000\gbp ic 11169968/11209968\	View PDF Ad 22/07/08\gbp si 200000@0.2=40000\gbp ic 11169968/11209968\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 24/06/08; bulk list available separately	View PDF Return made up to 24/06/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint aud/acc recd 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reappoint aud/acc recd 31/01/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 34 pages (34 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	363s	Return made up to 24/06/07; bulk list available separately	View PDF Return made up to 24/06/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 33544@.2=6708 £ ic 11151580/11158288	View PDF Ad 25/06/07--------- £ si 33544@.2=6708 £ ic 11151580/11158288 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 28/10/05--------- £ si 1598000@.2	View PDF Ad 28/10/05--------- £ si 1598000@.2 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 28/10/05--------- £ si 278624@.2	View PDF Ad 28/10/05--------- £ si 278624@.2 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	363s	Return made up to 24/06/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/06/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
04 Jun 2007	88(2)R	Ad 20/12/05--------- £ si 295000@.2=59000 £ ic 10717254/10776254	View PDF Ad 20/12/05--------- £ si 295000@.2=59000 £ ic 10717254/10776254 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 11/11/05--------- £ si 7692308@.2=1538461 £ ic 9178793/10717254	View PDF Ad 11/11/05--------- £ si 7692308@.2=1538461 £ ic 9178793/10717254 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 04/09/05--------- £ si 56000@.2=11200 £ ic 9167593/9178793	View PDF Ad 04/09/05--------- £ si 56000@.2=11200 £ ic 9167593/9178793 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 30 pages (30 pages)
29 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 31 pages (31 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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