DIAM UK LTD.

Company number 02871086

Date	Type	Description	View / Download
16 Dec 2005	287	Registered office changed on 16/12/05 from: allen house, newarke street, leicester, LE1 5SG	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)
10 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
31 Jan 2005	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 1000000@1=1000000 £ ic 1600000/2600000	(2 pages)
29 Jan 2005	363s	Return made up to 12/11/04; full list of members	(13 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	123	Nc inc already adjusted 31/12/04	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288a	New secretary appointed	(1 page)
09 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
09 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 1000000@1=1000000 £ ic 600000/1600000	(2 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2004	123	£ nc 600000/1600000 15/12/03	(1 page)
27 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	363s	Return made up to 12/11/03; full list of members	(12 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Dec 2002	363s	Return made up to 12/11/02; full list of members	(12 pages)
28 Nov 2002	288b	Director resigned	(1 page)