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DIAMOULD LIMITED

Company number 03797278

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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)
11 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 88(2)R Ad 04/10/02--------- £ si 112@1=112 £ ic 7993/8105
11 Oct 2002 288a New director appointed
11 Oct 2002 288b Director resigned
04 Sep 2002 395 Particulars of mortgage/charge
17 Jul 2002 363s Return made up to 28/06/02; full list of members
10 Jul 2002 395 Particulars of mortgage/charge
16 Apr 2002 88(2)R Ad 31/03/02--------- £ si 912@1=912 £ ic 7081/7993
23 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 288b Director resigned
04 May 2001 AA Full accounts made up to 31 March 2001
04 May 2001 88(2)R Ad 31/03/01--------- £ si 708@1=708 £ ic 6373/7081
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
15 Nov 2000 88(2)R Ad 05/11/00--------- £ si 342@1=342 £ ic 6031/6373
15 Nov 2000 88(2)R Ad 05/11/00--------- £ si 5184@1=5184 £ ic 847/6031
12 Oct 2000 MEM/ARTS Memorandum and Articles of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital