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MANTLE DIAMONDS LIMITED

Company number 05561475

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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 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	123	Gbp nc 100000/200000\29/10/08	View PDF Gbp nc 100000/200000\29/10/08 - link opens in a new window - 1 page (1 page)
21 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 20 pages (20 pages)
26 Aug 2008	88(2)	Ad 21/08/08\gbp si 7500000@0.001=7500\gbp ic 64412/71912\	View PDF Ad 21/08/08\gbp si 7500000@0.001=7500\gbp ic 64412/71912\ - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	288b	Appointment terminated director cameron pearce	View PDF Appointment terminated director cameron pearce - link opens in a new window - 1 page (1 page)
23 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	MISC	Amending form 88(2) 137500 ord 0.1P sh 10/12/07	View PDF Amending form 88(2) 137500 ord 0.1P sh 10/12/07 - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	288b	Appointment terminated director caspar fithen	View PDF Appointment terminated director caspar fithen - link opens in a new window - 1 page (1 page)
13 Jun 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	88(2)	Ad 19/03/08-31/03/08\gbp si 1172500@0.001=1172.5\gbp ic 63227/64399.5\	View PDF Ad 19/03/08-31/03/08\gbp si 1172500@0.001=1172.5\gbp ic 63227/64399.5\ - link opens in a new window - 2 pages (2 pages)
09 May 2008	88(2)	Ad 06/05/08\gbp si 125000@0.001=125\gbp ic 63102/63227\	View PDF Ad 06/05/08\gbp si 125000@0.001=125\gbp ic 63102/63227\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
19 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2008	88(2)	Ad 03/04/08\gbp si 10000000@0.001=10000\gbp ic 53102/63102\	View PDF Ad 03/04/08\gbp si 10000000@0.001=10000\gbp ic 53102/63102\ - link opens in a new window - 2 pages (2 pages)
19 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2008	88(2)	Ad 07/03/08\gbp si 75000@0.001=75\gbp ic 53027/53102\	View PDF Ad 07/03/08\gbp si 75000@0.001=75\gbp ic 53027/53102\ - link opens in a new window - 2 pages (2 pages)
19 Apr 2008	88(2)	Ad 03/04/08\gbp si 6250000@0.001=6250\gbp ic 46777/53027\	View PDF Ad 03/04/08\gbp si 6250000@0.001=6250\gbp ic 46777/53027\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	88(2)R	Ad 14/02/08--------- £ si 7500000@.00001= 75 £ ic 46702/46777	View PDF Ad 14/02/08--------- £ si 7500000@.00001= 75 £ ic 46702/46777 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	88(2)R	Ad 15/01/08--------- £ si 1666667@.001=1666 £ ic 45036/46702	View PDF Ad 15/01/08--------- £ si 1666667@.001=1666 £ ic 45036/46702 - link opens in a new window - 2 pages (2 pages)
02 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1750000@.001=1750 £ ic 43286/45036	View PDF Ad 20/12/07--------- £ si 1750000@.001=1750 £ ic 43286/45036 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 1946968@.001=1946 £ ic 41340/43286	View PDF Ad 17/12/07--------- £ si 1946968@.001=1946 £ ic 41340/43286 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 1250000@.001=1250 £ ic 40090/41340	View PDF Ad 10/12/07--------- £ si 1250000@.001=1250 £ ic 40090/41340 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 550000@.001=550 £ ic 39540/40090	View PDF Ad 10/12/07--------- £ si 550000@.001=550 £ ic 39540/40090 - link opens in a new window - 2 pages (2 pages)

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