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DIVA EUROPE LIMITED

Company number 02499521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 1991 123 Nc inc already adjusted 25/11/91
03 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Dec 1991 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
13 Jun 1991 363b Return made up to 08/05/91; full list of members
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Request DocumentReturn made up to 08/05/91; full list of members
27 Nov 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Nov 1990 CERTNM Company name changed burbur 6 LIMITED\certificate issued on 15/11/90
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Request DocumentCompany name changed burbur 6 LIMITED\certificate issued on 15/11/90
14 Nov 1990 CERTNM Company name changed\certificate issued on 14/11/90
08 May 1990 NEWINC Incorporation