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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)
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 123 Nc inc already adjusted 31/01/02
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 123 Nc inc already adjusted 22/01/01
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 123 Nc inc already adjusted 26/01/00
18 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 88(2)R Ad 22/03/05--------- £ si 2475000@.2
18 Aug 2005 88(2)R Ad 30/12/04--------- £ si 110000@.2
18 Aug 2005 88(2)R Ad 20/12/04--------- £ si 100000@.2
18 Aug 2005 88(2)R Ad 23/07/04--------- £ si 2187500@.2
18 Aug 2005 88(2)R Ad 07/05/04--------- £ si 700000@.2
18 Aug 2005 88(2)R Ad 01/08/03--------- £ si 5455000@.2
11 Aug 2005 363s Return made up to 24/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AA Group of companies' accounts made up to 30 June 2004