FIRESTONE DIAMONDS LIMITED

Company number 03589905

Date	Type	Description	View / Download
03 Jun 2014	MR01	Registration of charge 035899050002	(38 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
08 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Tim Wilkes as a director	(1 page)
27 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
27 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To authorise the voluntary delisting of the companyes shares from the botswana stock exchange 29/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(63 pages)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 78,250,015.05	(3 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 76,265,015.05 ANNOTATION A Second Filed SH01 was registered on 27/01/2014	(3 pages)
28 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 76,265,015.05	(4 pages)
14 Oct 2013	AP01	Appointment of Mr Stuart Michael Brown as a director	(2 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 76,265,015.05 ANNOTATION A Second Filed SH01 was registered on 27/01/2014	(4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 no member list	(8 pages)
16 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
14 May 2013	MISC	Section 519	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(57 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Aug 2012	AP01	Appointment of Julian Andre Treger as a director	(3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 76,265,015.05	(4 pages)
30 Jul 2012	AP01	Appointment of Mr Michael John Carter Wittet as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 24 June 2012 no member list	(16 pages)
02 Jul 2012	CH01	Director's details changed for Tim Wilkes on 2 July 2012	(2 pages)