ORTHO-CLINICAL DIAGNOSTICS

Company number 02549777

Date	Type	Description	View / Download
27 Apr 1998	288b	Director resigned	(1 page)
21 Jan 1998	AA	Full accounts made up to 29 December 1996	(23 pages)
17 Nov 1997	363s	Return made up to 18/10/97; full list of members	(8 pages)
28 Oct 1997	244	Delivery ext'd 3 mth 29/12/96	(1 page)
24 Jun 1997	123	£ nc 4676000/13141022 10/02/97	(1 page)
19 Mar 1997	288a	New director appointed	(2 pages)
31 Jan 1997	AA	Full accounts made up to 31 December 1995	(19 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Jan 1997	123	£ nc 2226250/4676000 19/12/96	(1 page)
07 Jan 1997	288a	New secretary appointed	(2 pages)
24 Dec 1996	288a	New director appointed	(2 pages)
24 Dec 1996	363s	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
01 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
31 Jul 1996	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
31 Jul 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
31 Jul 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
31 Jul 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
31 Jul 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)