DIESEL MARINE INTERNATIONAL LIMITED

Company number 04229349

Date	Type	Description	View / Download
18 May 2004	123	Nc inc already adjusted 28/04/04	(1 page)
18 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
12 Jun 2003	363s	Return made up to 06/06/03; full list of members	(13 pages)
10 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
20 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 363(288) ‐ Secretary resigned	(12 pages)
16 Jun 2002	288a	New secretary appointed	(2 pages)
19 Feb 2002	288a	New director appointed	(2 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
04 Jan 2002	CERTNM	Company name changed valiant sheep LIMITED\certificate issued on 04/01/02	(10 pages)
14 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 195 high street, cradley heath, west midlands B64 5HW	(1 page)
01 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 4600@1=4600 £ ic 1/4601	(2 pages)
01 Nov 2001	123	Nc inc already adjusted 29/10/01	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Unsecured laon stock cr 29/10/01 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
01 Nov 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
01 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)

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