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BALMORAL DIAMONDS LIMITED

Company number 08751771

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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)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase and creation of shares. Service agreements 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase and creation of shares. Service agreements 31/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 62 pages (62 pages)
28 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-28 GBP 17 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-28 GBP 17 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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