KAO DIAMONDS LIMITED

Company number 05494837

Date	Type	Description	View / Download
25 Jan 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
05 Dec 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Sep 2006	363s	Return made up to 29/06/06; full list of members	(8 pages)
11 Oct 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Oct 2005	117	Application to commence business	(2 pages)
11 Oct 2005	88(2)R	Ad 29/06/05--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
10 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
29 Sep 2005	123	Nc inc already adjusted 12/09/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Sep 2005	122	S-div 12/09/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div in to 1P shares 13/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Sep 2005	88(2)R	Ad 29/06/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Sep 2005	288a	New director appointed	(3 pages)
23 Sep 2005	288a	New director appointed	(4 pages)
20 Sep 2005	287	Registered office changed on 20/09/05 from: 3RD floor, windsor house 55 st. James's street london SW1A 1LA	(1 page)
01 Sep 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2005	288a	New director appointed	(2 pages)
23 Jul 2005	288b	Director resigned	(1 page)
23 Jul 2005	288b	Secretary resigned;director resigned	(1 page)

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