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DE BEERS GROUP SERVICES UK LIMITED

Company number 05417938

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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)
30 Jun 2006 288b Director resigned
30 Jun 2006 288b Director resigned
11 May 2006 363s Return made up to 07/04/06; full list of members
06 Apr 2006 288b Director resigned
10 Feb 2006 88(2)R Ad 21/12/05--------- £ si 129999@1=129999 £ ic 1/130000
03 Feb 2006 288a New director appointed
27 Jan 2006 123 Nc inc already adjusted 11/07/05
27 Jan 2006 123 Nc inc already adjusted 30/11/05
27 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 288b Director resigned
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
14 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 May 2005 288a New director appointed
03 May 2005 122 Nc dec already adjusted 25/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Apr 2005 287 Registered office changed on 27/04/05 from: 17 charterhouse street london EC1N 6RA
27 Apr 2005 288a New director appointed
26 Apr 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288b Secretary resigned
25 Apr 2005 287 Registered office changed on 25/04/05 from: 1 mitchell lane bristol BS1 6BU