DIVA EUROPE LIMITED

Company number 02499521

Date	Type	Description	View / Download
12 Apr 2000	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
06 Aug 1999	169	£ sr 9642@1 16/04/99	(1 page)
08 Jun 1999	363s	Return made up to 08/05/99; no change of members	(6 pages)
08 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
08 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
08 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
02 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	(17 pages)
19 Aug 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
02 Nov 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)
13 Jun 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
24 Sep 1996	AA	Accounts for a medium company made up to 31 December 1995	(16 pages)
20 Jun 1996	363s	Return made up to 08/05/96; no change of members	(4 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: burstows 8 ifield road crawley west sussex RH11 7YY	(1 page)
03 Nov 1995	AA	Accounts for a medium company made up to 31 December 1994	(17 pages)
11 Sep 1995	363a	Return made up to 08/05/95; full list of members; amend	(8 pages)
01 Sep 1995	88(2)R	Ad 13/10/94--------- £ si 2500@1	(2 pages)
23 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
23 Aug 1995	123	£ nc 1000000/1500000 17/10/94	(1 page)
24 May 1995	363s	Return made up to 08/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)