DIASTAN SECURITIES LIMITED

Company number 01006720

Date	Type	Description	View / Download
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2002	123	Nc inc already adjusted 28/10/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2002	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
24 May 2001	363s	Return made up to 26/04/01; full list of members	(6 pages)
20 Apr 2001	AA	Full accounts made up to 30 June 2000	(13 pages)
16 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	AA	Full accounts made up to 30 June 1999	(12 pages)
02 May 2000	363s	Return made up to 26/04/00; full list of members	(6 pages)
29 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
02 Jun 1999	363s	Return made up to 26/04/99; full list of members	(6 pages)
25 Apr 1999	AA	Full accounts made up to 30 June 1998	(12 pages)
01 May 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
24 Apr 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
03 May 1997	AA	Full accounts made up to 30 June 1996	(15 pages)
25 Apr 1997	363s	Return made up to 26/04/97; no change of members	(4 pages)
29 Apr 1996	363s	Return made up to 26/04/96; full list of members	(6 pages)

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