DIAM UK LTD.

Company number 02871086

Date	Type	Description	View / Download
05 Sep 1995	88(2)R	Ad 07/06/95--------- £ si 59900@1=59900 £ ic 2/59902	(2 pages)
05 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
05 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
05 Sep 1995	123	£ nc 100/60000 01/06/95	(1 page)
26 Jun 1995	287	Registered office changed on 26/06/95 from: west walk building, 110 regent road, leicester, LE1 7LT 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
15 May 1995	288	New secretary appointed	(2 pages)
11 May 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
20 Feb 1995	363s	Return made up to 12/11/94; full list of members 363(287) ‐ Registered office changed on 20/02/95	(6 pages)
10 Feb 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
06 Sep 1994	287	Registered office changed on 06/09/94 from: 20 new walk, leicester, LE1 6TX	(1 page)
06 Jul 1994	395	Particulars of mortgage/charge	(5 pages)
04 Jul 1994	224	Accounting reference date notified as 31/12	(1 page)
15 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
11 Apr 1994	288	New director appointed	(2 pages)
25 Mar 1994	288	New director appointed 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
07 Feb 1994	CERTNM	Company name changed no. 213 leicester LIMITED\certificate issued on 08/02/94	(2 pages)
12 Nov 1993	NEWINC	Incorporation	(18 pages)

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