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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)
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	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 - 23 pages (23 pages)
15 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS	View PDF Registered office changed on 12/12/05 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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