DIAMETRIC TECHNICAL LIMITED

Company number 01193047

Date	Type	Description	View / Download
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
12 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 26/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2007	288a	New secretary appointed	(2 pages)
05 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	363a	Return made up to 27/06/07; full list of members	(4 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
07 Nov 2006	122	Div 27/10/06	(1 page)
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Redesignated 27/10/06
07 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)

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