DE BEERS UK LIMITED

Company number 02054170

Date	Type	Description	View / Download
23 Jul 1999	287	Registered office changed on 23/07/99 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA	(1 page)
18 Jun 1999	363s	Return made up to 24/05/99; full list of members	(7 pages)
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
18 Jun 1998	363s	Return made up to 24/05/98; no change of members	(5 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
17 Jun 1997	363s	Return made up to 24/05/97; full list of members	(6 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
02 Aug 1996	288	New secretary appointed	(1 page)
02 Aug 1996	288	Secretary resigned	(2 pages)
17 Jun 1996	363s	Return made up to 24/05/96; no change of members	(6 pages)
17 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
31 May 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
31 May 1995	363s	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 1995	288	New secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
20 Sep 1994	288	Secretary resigned;new secretary appointed	(2 pages)
31 May 1994	AA	Full accounts made up to 31 December 1993	(8 pages)
25 May 1994	363s	Return made up to 24/05/94; full list of members 363(288) ‐ Director resigned	(7 pages)
05 May 1994	288	Director resigned	(2 pages)
22 Apr 1994	288	Director resigned;new director appointed	(5 pages)
03 Jun 1993	363s	Return made up to 24/05/93; no change of members	(6 pages)

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