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DIAMONDCORP PLC

Company number 05400982

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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)
07 May 2008	88(2)	Ad 28/04/08\gbp si 49998@0.03=1499.94\gbp ic 1043612/1045111.94\	View PDF Ad 28/04/08\gbp si 49998@0.03=1499.94\gbp ic 1043612/1045111.94\ - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 49 pages (49 pages)
17 Apr 2008	363a	Return made up to 22/03/08; bulk list available separately	View PDF Return made up to 22/03/08; bulk list available separately - link opens in a new window - 6 pages (6 pages)
20 Feb 2008	88(2)R	Ad 13/02/08--------- £ si 16666@.03=499 £ ic 742611/743110	View PDF Ad 13/02/08--------- £ si 16666@.03=499 £ ic 742611/743110 - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2007	88(2)R	Ad 24/10/07--------- £ si 16666@.03=499 £ ic 742112/742611	View PDF Ad 24/10/07--------- £ si 16666@.03=499 £ ic 742112/742611 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	88(2)R	Ad 23/02/07-10/07/07 £ si 766664@.03	View PDF Ad 23/02/07-10/07/07 £ si 766664@.03 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 38 pages (38 pages)
18 May 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
09 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	225	Accounting reference date shortened from 15/05/07 to 31/12/06	View PDF Accounting reference date shortened from 15/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Dec 2006	88(2)R	Ad 24/11/06--------- £ si 1322000@.03=39660 £ ic 702452/742112	View PDF Ad 24/11/06--------- £ si 1322000@.03=39660 £ ic 702452/742112 - link opens in a new window - 5 pages (5 pages)
10 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	88(2)R	Ad 16/09/06--------- £ si 7100006@.03=213000 £ ic 489452/702452	View PDF Ad 16/09/06--------- £ si 7100006@.03=213000 £ ic 489452/702452 - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	AA	Group of companies' accounts made up to 15 May 2006	View PDF Group of companies' accounts made up to 15 May 2006 - link opens in a new window - 26 pages (26 pages)
25 Aug 2006	88(2)R	Ad 16/08/06--------- £ si 3815000@.03=114450 £ ic 375002/489452	View PDF Ad 16/08/06--------- £ si 3815000@.03=114450 £ ic 375002/489452 - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	122	Conso 05/07/06	View PDF Conso 05/07/06 - link opens in a new window - 1 page (1 page)
11 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consoildate 05/07/06
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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