MARCRIST EUROPEAN DIAMOND CENTRE LIMITED

Company number 03413992

Date	Type	Description	View / Download
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 1998	363s	Return made up to 04/08/98; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
02 Sep 1998	288a	New secretary appointed	(2 pages)
29 May 1998	225	Accounting reference date shortened from 31/08/98 to 28/02/98	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
29 Aug 1997	287	Registered office changed on 29/08/97 from: richmonds house white rose way doncaster south yorkshire DN4 5JH	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Secretary resigned	(1 page)
29 Aug 1997	88(2)R	Ad 21/08/97--------- £ si 1226998@1=1226998 £ ic 2/1227000	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New director appointed	(2 pages)
29 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1997	123	£ nc 1000/1227000 21/08/97	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
27 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1997	CERTNM	Company name changed rich 100 LIMITED\certificate issued on 14/08/97	(2 pages)
04 Aug 1997	NEWINC	Incorporation	(16 pages)

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