DIAMETRICS MEDICAL LIMITED

Company number 01676781

Date	Type	Description	View / Download
07 Oct 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	395	Particulars of mortgage/charge	(56 pages)
18 Aug 2003	288b	Director resigned	(1 page)
18 Jul 2003	88(2)R	Ad 10/07/03--------- £ si 1800000@1=1800000 £ ic 37154089/38954089	(2 pages)
18 Jul 2003	123	Nc inc already adjusted 10/07/03	(1 page)
18 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2003	288a	New director appointed	(2 pages)
16 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 1925000@1=1925000 £ ic 35229089/37154089	(2 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2003	123	£ nc 35229089/37154089 31/12/02	(1 page)
16 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
05 May 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
07 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 1400000@1=1400000 £ ic 33829089/35229089	(2 pages)
07 Feb 2002	123	Nc inc already adjusted 31/12/01	(1 page)
07 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document