PETRO-DIAMOND RISK MANAGEMENT LTD.

Company number 04682358

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 May 2011	AD02	Register inspection address has been changed	(2 pages)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	(2 pages)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
14 Apr 2011	AD01	Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA on 14 April 2011	(2 pages)
14 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-14 USD 260,000,000	(15 pages)
14 Feb 2011	TM01	Termination of appointment of Katsumi Kuroda as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Kazuo Ito as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Tetsuro Terada as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Martin Pratt as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Takeya Sakurada as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Noboru Kamakura as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Takehito Nagashima as a director	(1 page)
14 Feb 2011	TM01	Termination of appointment of Kenji Tani as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Osamu Masuda as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mr Noboru Kamakura as a director	(2 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 USD 260,000,000	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
27 Aug 2010	AP01	Appointment of Mr Takehito Nagashima as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Koichiro Takagi as a director	(1 page)
19 May 2010	CH01	Director's details changed for Hideki Nakagawa on 19 May 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Osamu Masuda as a director	(3 pages)

• 1
• 2
• 3
• 4
• 5

Next