RIVER DIAMONDS UK LIMITED

Company number 04048755

Date	Type	Description	View / Download
26 Sep 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Nov 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
24 Nov 2000	123	£ nc 1000000/2000000 03/11/00	(1 page)
21 Nov 2000	123	Nc inc already adjusted 12/10/00	(1 page)
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 Sep 2000	CERTNM	Company name changed electgem LIMITED\certificate issued on 25/09/00	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
08 Aug 2000	NEWINC	Incorporation	(13 pages)