MYDIAMONDS LIMITED

Company number 03429928

Date	Type	Description	View / Download
25 Sep 2007	AA	Full accounts made up to 27 January 2007	(14 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
29 Aug 2007	288a	New director appointed	(2 pages)
07 Aug 2007	288b	Director resigned	(1 page)
17 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 1100000@1=1100000 £ ic 1/1100001	(2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights waiv 22/12/06
17 Jan 2007	123	Nc inc already adjusted 22/12/06	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(24 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	AA	Full accounts made up to 28 January 2006	(16 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
09 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	287	Registered office changed on 06/11/06 from: unit 2 sovereign court round spinney ind estate northampton NN3 8RH	(1 page)
05 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next