DILIGENTA LIMITED

Company number 05535029

Date	Type	Description	View / Download
16 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
30 Oct 2006	123	Nc inc already adjusted 19/09/06	(1 page)
30 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Oct 2006	123	Nc inc already adjusted 19/09/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2006	363s	Return made up to 12/08/06; full list of members	(8 pages)
05 Apr 2006	288a	New director appointed	(4 pages)
05 Apr 2006	88(2)R	Ad 09/03/06--------- £ si 1@1=1 £ ic 5000000/5000001	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 33 grosvenor place london SW1X 7HY	(1 page)
02 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 240000@1=240000 £ ic 4760000/5000000
02 Mar 2006	88(2)R	Ad 22/02/06--------- £ si 4759999@1=4759999 £ ic 1/4760000
28 Dec 2005	123	Nc inc already adjusted 04/11/05	(1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Nov 2005	CERTNM	Company name changed slk financial services LIMITED\certificate issued on 21/11/05	(2 pages)
01 Nov 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
26 Oct 2005	288a	New director appointed	(3 pages)
25 Aug 2005	288a	New director appointed	(2 pages)