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DIAM UK LTD.

Company number 02871086

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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)
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1998 123 £ nc 200000/400000 15/06/98
03 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
07 Jan 1998 363s Return made up to 12/11/97; change of members
04 Jul 1997 AA Accounts for a small company made up to 31 December 1996
30 Jun 1997 88(2)R Ad 19/06/97--------- £ si 140000@1=140000 £ ic 60000/200000
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 395 Particulars of mortgage/charge
15 Jan 1997 363s Return made up to 12/11/96; no change of members
07 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 403a Declaration of satisfaction of mortgage/charge
02 Aug 1996 AA Accounts for a small company made up to 31 December 1995
10 May 1996 288 New director appointed
17 Apr 1996 363s Return made up to 12/11/95; full list of members
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 New director appointed
03 Apr 1996 288 Secretary resigned