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DIACO LIMITED

Company number 05314635

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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)
14 Sep 2006 88(2)R Ad 19/08/06--------- £ si 10@1=10 £ ic 90/100
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 88(2)R Ad 30/06/06--------- £ si 80@1=80 £ ic 10/90
01 Aug 2006 288a New director appointed
20 Feb 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 363a Return made up to 16/12/05; full list of members
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 NEWINC Incorporation