GRAFF DIAMONDS (JAPAN) LIMITED

Company number 03838146

Date	Type	Description	View / Download
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	AA	Full accounts made up to 31 December 2001	(5 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Sep 2002	363a	Return made up to 08/09/02; full list of members	(5 pages)
27 Sep 2002	288c	Director's particulars changed	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 December 2000	(5 pages)
02 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
11 Sep 2001	363a	Return made up to 08/09/01; full list of members	(5 pages)
11 Sep 2001	353	Location of register of members	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
03 Nov 2000	363a	Return made up to 08/09/00; full list of members	(5 pages)
03 Nov 2000	363(353)	Location of register of members address changed 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
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
13 Jul 2000	225	Accounting reference date shortened from 30/09/00 to 31/12/99	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Secretary resigned	(1 page)
29 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
29 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)