TISSUEMED LIMITED

Company number 01902503

Date	Type	Description	View / Download
31 Aug 2000	123	Nc inc already adjusted 18/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 Aug 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(3 pages)
31 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
31 Aug 2000	122	Conve 18/08/00	(1 page)
31 Aug 2000	122	£ nc 7415000/7390000 18/08/00	(1 page)
05 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Director's particulars changed	(13 pages)
13 Jan 2000	88(2)R	Ad 25/05/99--------- £ si 5846904@.25=1461726 £ ic 3310679/4772405	(3 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(3 pages)
01 Sep 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)