DIAMETRICS MEDICAL LIMITED

Company number 01676781

Date	Type	Description	View / Download
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
08 May 2001	288b	Director resigned	(1 page)
11 Oct 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
23 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1999	363s	Return made up to 08/10/99; full list of members	(7 pages)
28 Sep 1999	363(288)	Director's particulars changed 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
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
05 Jan 1999	88(2)R	Ad 24/12/98--------- £ si 3000000@1=3000000 £ ic 30829089/33829089	(2 pages)
05 Jan 1999	123	£ nc 30829089/33829089 24/12/98	(1 page)
24 Nov 1998	363s	Return made up to 08/10/98; full list of members	(8 pages)
20 Aug 1998	MA	Memorandum and Articles of Association	(13 pages)
13 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1998	AA	Full accounts made up to 30 November 1997	(20 pages)
30 Jun 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
27 May 1998	88(2)R	Ad 29/04/98--------- £ si 1000@1=1000 £ ic 29829089/29830089
27 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
27 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 May 1998	123	£ nc 29829089/29830089 29/04/98	(1 page)
23 Oct 1997	363s	Return made up to 08/10/97; full list of members	(8 pages)
23 Oct 1997	363(288)	Director's particulars changed 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

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