IDH INTERNATIONAL DIACRON HOLDING LIMITED

Company number 03765680

Date	Type	Description	View / Download
03 Jan 2001	288b	Secretary resigned	(1 page)
13 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
19 May 2000	363s	Return made up to 06/05/00; full list of members	(6 pages)
08 Nov 1999	88(2)R	Ad 27/07/99--------- £ si 200@1=200 £ ic 0/200	(2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Sep 1999	169	£ ic 2/0 27/07/99 £ sr 2@1=2	(1 page)
13 Aug 1999	123	Nc inc already adjusted 27/07/99	(1 page)
13 Aug 1999	88(2)R	Ad 27/07/99--------- chf si 200@1000=200000 chf ic 0/200000	(2 pages)
01 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
14 May 1999	288a	New director appointed	(2 pages)
14 May 1999	288a	New secretary appointed	(2 pages)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
06 May 1999	NEWINC	Incorporation	(15 pages)