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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)
13 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 1960000@.001=1960 £ ic 21987/23947	View PDF Ad 26/02/07--------- £ si 1960000@.001=1960 £ ic 21987/23947 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	123	Nc inc already adjusted 26/02/06	View PDF Nc inc already adjusted 26/02/06 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 26/02/07
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2007	88(2)R	Ad 30/01/07--------- £ si 400000@.001=400 £ ic 21587/21987	View PDF Ad 30/01/07--------- £ si 400000@.001=400 £ ic 21587/21987 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 2627876@.001=2627 £ ic 18960/21587	View PDF Ad 10/01/07--------- £ si 2627876@.001=2627 £ ic 18960/21587 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 2527762@.001=2527 £ ic 16433/18960	View PDF Ad 15/12/06--------- £ si 2527762@.001=2527 £ ic 16433/18960 - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	363s	Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/09/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 94 newgatestreet road, goffs oak waltham cross hertfordshire EN7 5RP	View PDF Registered office changed on 28/09/06 from: 94 newgatestreet road, goffs oak waltham cross hertfordshire EN7 5RP - link opens in a new window - 1 page (1 page)
18 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(2)R	Ad 09/08/06--------- £ si 100000@.001=100 £ ic 16333/16433	View PDF Ad 09/08/06--------- £ si 100000@.001=100 £ ic 16333/16433 - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 May 2006	88(2)R	Ad 27/04/06--------- £ si 2750000@.001=2750 £ ic 13583/16333	View PDF Ad 27/04/06--------- £ si 2750000@.001=2750 £ ic 13583/16333 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	88(2)R	Ad 14/03/06--------- £ si 1983600@.001=1983 £ ic 11600/13583	View PDF Ad 14/03/06--------- £ si 1983600@.001=1983 £ ic 11600/13583 - link opens in a new window - 2 pages (2 pages)
27 Mar 2006	88(2)O	Ad 24/01/06--------- £ si 9999000@.001	View PDF Ad 24/01/06--------- £ si 9999000@.001 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 1600000@.001=1600 £ ic 10000/11600	View PDF Ad 24/01/06--------- £ si 1600000@.001=1600 £ ic 10000/11600 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 9999999@.001=9999 £ ic 1/10000	View PDF Ad 24/01/06--------- £ si 9999999@.001=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	122	S-div 24/01/06	View PDF S-div 24/01/06 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	123	Nc inc already adjusted 24/01/06	View PDF Nc inc already adjusted 24/01/06 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/01/06

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