DIPLOMA HOLDINGS PLC

Company number 00256111

Date	Type	Description	View / Download
17 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Apr 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Apr 2000	CERTNM	Company name changed diploma P.L.C.\certificate issued on 17/04/00	(3 pages)
28 Feb 2000	AA	Full group accounts made up to 30 September 1999	(31 pages)
22 Feb 2000	363s	Return made up to 20/01/00; bulk list available separately	(9 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
15 Jul 1999	AA	Full group accounts made up to 30 September 1998	(31 pages)
12 May 1999	SA	Statement of affairs	(42 pages)
12 May 1999	88(2)R	Ad 08/04/99--------- £ si 100000@1=100000 £ ic 2511434/2611434	(2 pages)
04 Mar 1999	363s	Return made up to 20/01/99; bulk list available separately	(13 pages)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Dec 1998	169	£ ic 2516434/2511434 03/12/98 £ sr 100000@.05=5000	(1 page)
16 Nov 1998	288c	Director's particulars changed	(1 page)
14 Oct 1998	169	£ ic 2643749/2516434 29/09/98 £ sr 2546303@.05=127315	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
02 Jul 1998	353a	Location of register of members (non legible)	(1 page)
24 Apr 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)
02 Mar 1998	363s	Return made up to 20/01/98; bulk list available separately	(12 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
06 Feb 1998	288c	Director's particulars changed	(1 page)

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