RIVER DIAMONDS UK LIMITED

Company number 04048755

Date	Type	Description	View / Download
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
09 Sep 2003	363s	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 09/09/03	(18 pages)
17 Jul 2003	287	Registered office changed on 17/07/03 from: hillside house 2-6 friern park london N12 9BY	(1 page)
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2003	AA	Group of companies' accounts made up to 31 August 2002	(24 pages)
21 Aug 2002	363s	Return made up to 08/08/02; full list of members 363(288) ‐ Director's particulars changed	(39 pages)
06 Jun 2002	363s	Return made up to 08/08/01; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
19 Apr 2002	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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
20 Mar 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
19 Mar 2002	88(2)R	Ad 03/11/00--------- £ si 41499900@.01=414999 £ ic 55002/470001	(6 pages)
11 Mar 2002	88(2)R	Ad 24/01/02--------- £ si 5500000@.01=55000 £ ic 2/55002	(2 pages)
07 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288c	Secretary's particulars changed	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288b	Secretary resigned	(1 page)
15 Feb 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	122	S-div 03/11/00	(1 page)
29 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub devide shares 03/11/00 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
29 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: brading cryer 107 high street hungerford berkshire RG17 0ND	(1 page)