DIAM UK LTD.

Company number 02871086

Date	Type	Description	View / Download
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
10 Dec 2001	363s	Return made up to 12/11/01; full list of members	(11 pages)
25 Sep 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Feb 2001	CERTNM	Company name changed diam international LIMITED\certificate issued on 20/02/01	(2 pages)
10 Jan 2001	363s	Return made up to 12/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
28 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
14 Jun 2000	395	Particulars of mortgage/charge	(10 pages)
19 May 2000	395	Particulars of mortgage/charge	(7 pages)
15 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jul 1999	123	£ nc 400000/600000 22/06/99	(1 page)
20 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 200000@1=200000 £ ic 200000/400000	(2 pages)
08 Jul 1999	AA	Accounts for a medium company made up to 31 December 1998	(16 pages)
09 Feb 1999	288a	New director appointed	(2 pages)
14 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	88(2)R	Ad 17/06/98--------- £ si 200000@1	(2 pages)
21 Dec 1998	363s	Return made up to 12/11/98; full list of members	(10 pages)
17 Dec 1998	288b	Secretary resigned	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)