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FIRESTONE DIAMONDS LIMITED

Company number 03589905

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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)
24 May 1999 288b Director resigned
24 May 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
24 May 1999 288b Director resigned
21 Sep 1998 288a New director appointed
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Sep 1998 122 S-div 31/08/98
24 Aug 1998 CERT8 Certificate of authorisation to commence business and borrow
13 Aug 1998 PROSP Prospectus
20 Jul 1998 117 Application to commence business
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 MEM/ARTS Memorandum and Articles of Association
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1998 123 £ nc 50000/7050000 16/07/98
20 Jul 1998 122 Conve 16/07/98
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
24 Jun 1998 NEWINC Incorporation