DIVINE CHOCOLATE LIMITED

Company number 03433202

Date	Type	Description	View / Download
12 Oct 1999	363s	Return made up to 12/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
24 May 1999	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(2 pages)
26 Jan 1999	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jan 1999	88(2)P	Ad 12/09/97-23/06/98 £ si 79475@1	(2 pages)
04 Dec 1998	363b	Return made up to 12/09/98; full list of members	(6 pages)
04 Dec 1998	288c	Secretary's particulars changed	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288b	Director resigned	(1 page)
23 Oct 1998	288a	New director appointed	(2 pages)
17 Sep 1998	123	Nc inc already adjusted 23/06/98	(3 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288a	New secretary appointed	(2 pages)

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