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AFRICAN DIAMONDS LIMITED

Company number 03999487

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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)
26 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
04 Apr 2003 88(2)R Ad 22/11/02--------- £ si 12000000@.01=120000 £ ic 314123/434123
15 Jan 2003 88(2)R Ad 27/06/02--------- £ si 3000000@.01=30000 £ ic 284123/314123
15 Jan 2003 88(2)R Ad 08/04/02--------- £ si 14453100@.01
15 Jan 2003 88(2)R Ad 01/12/01--------- £ si 10000000@.01
15 Jan 2003 88(2)R Ad 12/07/02-31/10/02 £ si 3859278@.01=38592 £ ic 245531/284123
15 Jan 2003 123 Nc inc already adjusted 01/12/01
15 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/12/01
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15 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2002 244 Delivery ext'd 3 mth 30/06/02
06 Nov 2002 225 Accounting reference date extended from 31/05/02 to 30/06/02
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
17 Jul 2002 CERT8 Certificate of authorisation to commence business and borrow
17 Jul 2002 117 Application to commence business
20 Jun 2002 363s Return made up to 23/05/02; full list of members
01 Mar 2002 288a New director appointed
18 Feb 2002 CERTNM Company name changed african diamond PLC\certificate issued on 18/02/02
17 Jan 2002 CERTNM Company name changed zinquest PLC\certificate issued on 17/01/02
20 Nov 2001 AA Accounts for a dormant company made up to 31 May 2001
14 Jun 2001 363s Return made up to 23/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2000 287 Registered office changed on 29/11/00 from: 1 mitchell lane bristol avon BS1 6BZ
29 Nov 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288a New director appointed