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DIAMOND LIGHT SOURCE LIMITED

Company number 04375679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2004 88(2)R Ad 25/07/03--------- £ si 7000000@1=7000000 £ ic 47289000/54289000
26 Feb 2004 88(2)R Ad 10/03/03--------- £ si 2600000@1=2600000 £ ic 44689000/47289000
26 Feb 2004 88(2)R Ad 28/01/03--------- £ si 4650000@1
26 Feb 2004 88(2)R Ad 27/03/02--------- £ si 4249999@1
25 Feb 2004 88(2)R Ad 12/02/04--------- £ si 18000000@1=18000000 £ ic 26689000/44689000
27 Jan 2004 MISC Amending 88(2) - £12,839,000
09 Dec 2003 88(2)R Ad 28/11/03--------- £ si 12839000@1=12839000 £ ic 13850000/26689000
27 Nov 2003 288b Director resigned
27 Nov 2003 288a New director appointed
06 Aug 2003 88(2)R Ad 25/07/03--------- £ si 7000000@1=7000000 £ ic 6850000/13850000
21 Jul 2003 AA Full accounts made up to 31 March 2003
02 Apr 2003 88(2)R Ad 10/03/03--------- £ si 2600000@1=2600000 £ ic 4250000/6850000
02 Apr 2003 88(2)R Ad 28/01/03--------- £ si 4650000@1
14 Mar 2003 363s Return made up to 18/02/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 288b Director resigned
13 Jan 2003 288a New director appointed
07 Aug 2002 288c Director's particulars changed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 88(2)R Ad 27/03/02--------- £ si 4249999@1=4249999 £ ic 1/4250000
20 May 2002 123 Nc inc already adjusted 27/03/02
20 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-aapp of directors 27/03/02
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20 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association