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ROTHSCHILD DIAMONDS LIMITED

Company number 03124782

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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)
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 88(2)R Ad 02/02/96--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1996 123 £ nc 100/1000 02/02/96
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 288 Director resigned;new director appointed
13 Dec 1995 CERTNM Company name changed tyrolese (333) LIMITED\certificate issued on 14/12/95
10 Nov 1995 NEWINC Incorporation