DIASTAR LIMITED

Company number 04115054

Date	Type	Description	View / Download
29 Jan 2004	363s	Return made up to 27/11/03; full list of members	(6 pages)
25 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 30 November 2002	(11 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: camomile court 23 camomile street, london EC3A 7PP	(1 page)
03 Oct 2003	AA	Full accounts made up to 30 November 2001	(11 pages)
10 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
09 Aug 2003	88(2)R	Ad 28/02/02--------- £ si 286910@1	(2 pages)
17 Jul 2003	88(2)R	Ad 14/12/00--------- £ si 2476498@1	(2 pages)
13 Jul 2003	MA	Memorandum and Articles of Association	(18 pages)
13 Jul 2003	123	Nc inc already adjusted 01/12/00	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	363s	Return made up to 27/11/02; full list of members	(6 pages)
14 Mar 2002	363s	Return made up to 27/11/01; full list of members	(6 pages)
01 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
21 Jan 2001	288a	New secretary appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	NEWINC	Incorporation	(22 pages)