DINERS CLUB UK LIMITED

Company number 04012351

Date	Type	Description	View / Download
14 Dec 2001	287	Registered office changed on 14/12/01 from: griffin house 161-164 hammersmith road london W6 8BS	(1 page)
14 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
05 Dec 2001	288a	New secretary appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: st martin house 1 hammersmith grove london W6 0NY	(1 page)
04 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
16 Jul 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Jul 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
10 Jul 2001	MA	Memorandum and Articles of Association	(11 pages)
10 Jul 2001	88(2)R	Ad 28/06/01--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
10 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
10 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jul 2001	123	£ nc 1000/5000000 28/06/01	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 01/06/01	(1 page)
20 Jan 2001	MA	Memorandum and Articles of Association	(15 pages)
28 Dec 2000	CERTNM	Company name changed skillmaze LIMITED\certificate issued on 28/12/00	(2 pages)
14 Sep 2000	MA	Memorandum and Articles of Association	(13 pages)
14 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)