DIAMETRICS MEDICAL LIMITED

Company number 01676781

Date	Type	Description	View / Download
27 Aug 1997	AA	Full accounts made up to 30 November 1996	(20 pages)
18 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
17 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	CERTNM	Company name changed biomedical sensors LIMITED\certificate issued on 16/12/96	(2 pages)
11 Dec 1996	88(2)R	Ad 05/11/96--------- £ si 20479089@1=20479089 £ ic 9350000/29829089	(4 pages)
11 Dec 1996	123	Nc inc already adjusted 05/11/96	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Nov 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
13 Nov 1996	287	Registered office changed on 13/11/96 from: c/o pfizer LIMITED (261) ramsgate road sandwich kent CT13 9NJ	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288b	Secretary resigned	(1 page)
06 Nov 1996	363s	Return made up to 08/10/96; no change of members	(5 pages)
06 Nov 1996	363(288)	Secretary resigned 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
05 Nov 1996	288a	New secretary appointed	(2 pages)
05 Nov 1996	AA	Full accounts made up to 30 November 1995	(20 pages)
04 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 1996	244	Delivery ext'd 3 mth 30/11/95	(2 pages)
23 Sep 1996	288	Secretary resigned	(1 page)
01 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)