DIAMOND POWER GENERATION LIMITED

Company number 04000114

Date	Type	Description	View / Download
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
21 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/00 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/00 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
26 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00	(1 page)
26 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Jul 2000	288a	New director appointed	(3 pages)
11 Jul 2000	288a	New secretary appointed;new director appointed	(3 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
06 Jul 2000	CERTNM	Company name changed choicealpha LIMITED\certificate issued on 07/07/00	(2 pages)
04 Jul 2000	288b	Secretary resigned	(1 page)
04 Jul 2000	288b	Director resigned	(1 page)
23 May 2000	NEWINC	Incorporation	(13 pages)