DIVERSE HOLDINGS LIMITED

Company number 05140766

Date	Type	Description	View / Download
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(19 pages)
05 May 2006	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
26 Apr 2006	88(2)R	Ad 31/10/05--------- £ si 6855@.01=68 £ ic 986/1054	(2 pages)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2005	363s	Return made up to 12/05/05; full list of members	(9 pages)
11 Mar 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
01 Dec 2004	88(2)R	Ad 24/11/04--------- £ si 3500@.01=35 £ ic 951/986	(2 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 1 park row, leeds, LS1 5AB	(1 page)
03 Jul 2004	395	Particulars of mortgage/charge	(23 pages)
02 Jul 2004	122	S-div 15/06/04	(1 page)
02 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Secretary resigned	(1 page)
01 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 95000@.01=950 £ ic 1/951	(2 pages)
01 Jul 2004	123	Nc inc already adjusted 15/06/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(15 pages)