DIAMONDCORP PLC

Company number 05400982

Date	Type	Description	View / Download
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 1000000@.01=10000 £ ic 365002/375002	(2 pages)
30 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 1000000@.01=10000 £ ic 355002/365002	(2 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: ship canal house king street manchester M2 4WB	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	225	Accounting reference date extended from 31/12/05 to 15/05/06	(1 page)
30 May 2006	88(2)R	Ad 10/05/06--------- £ si 25000000@.01=250000 £ ic 105002/355002	(3 pages)
12 May 2006	363a	Return made up to 22/03/06; full list of members	(13 pages)
27 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Mar 2006	117	Application to commence business	(2 pages)
09 Feb 2006	88(2)R	Ad 17/08/05--------- £ si 5750000@.01=57500 £ ic 47502/105002
27 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 4750000@.01=47500 £ ic 2/47502	(4 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
23 Aug 2005	122	S-div 29/06/05	(1 page)
09 Aug 2005	123	Nc inc already adjusted 29/06/05	(1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/06/05
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)