DE BEERS UK LIMITED

Company number 02054170

Date	Type	Description	View / Download
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
30 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	363s	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
03 May 2006	AA	Full accounts made up to 31 December 2005	(37 pages)
06 Apr 2006	288b	Director resigned	(1 page)
23 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
23 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 10000000@1=10000000 £ ic 10000/10010000	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2005	288b	Director resigned	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)
14 Jun 2005	363a	Return made up to 24/05/05; full list of members	(9 pages)
14 Jun 2005	288a	New secretary appointed	(2 pages)
14 Jun 2005	288b	Secretary resigned	(1 page)
18 May 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	288a	New secretary appointed	(2 pages)
22 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Jun 2004	363s	Return made up to 24/05/04; full list of members	(12 pages)
29 Mar 2004	288b	Director resigned	(1 page)

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