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DINERS CLUB UK LIMITED

Company number 04012351

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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)
14 Sep 2004 288a New director appointed
02 Sep 2004 363a Return made up to 12/06/04; full list of members
02 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
01 Sep 2004 288b Secretary resigned
01 Sep 2004 288a New secretary appointed
27 Jan 2004 88(2)R Ad 04/12/03--------- £ si 12500000@1=12500000 £ ic 2500000/15000000
27 Jan 2004 123 Nc inc already adjusted 04/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 288a New director appointed
28 Aug 2003 363s Return made up to 12/06/03; full list of members
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
25 Nov 2002 88(3) Particulars of contract relating to shares
25 Nov 2002 88(2)R Ad 29/10/02--------- £ si 1500000@1=1500000 £ ic 1000000/2500000
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
08 Jul 2002 363s Return made up to 12/06/02; full list of members
21 Dec 2001 288b Director resigned
21 Dec 2001 288a New secretary appointed