DIVERCOURT LIMITED

Company number 04278798

Date	Type	Description	View / Download
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288b	Director resigned	(1 page)
16 Nov 2001	288b	Secretary resigned	(1 page)
16 Nov 2001	287	Registered office changed on 16/11/01 from: 38 wigmore street london W1U 2HA	(1 page)
03 Nov 2001	88(2)R	Ad 30/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4