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OSMETECH LIMITED

Company number 02849544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 1998 88(2)R Ad 21/10/98--------- £ si 137972152@.01=1379721 £ ic 270000/1649721
02 Nov 1998 123 Nc inc already adjusted 20/10/98
23 Oct 1998 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 DocumentResolutions
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1998 363s Return made up to 01/09/98; bulk list available separately
12 Oct 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1998 288a New director appointed
30 Sep 1998 PROSP Listing of particulars
22 Jun 1998 288b Director resigned
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
17 Oct 1997 288a New director appointed
06 Oct 1997 MA Memorandum and Articles of Association
06 Oct 1997 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 DocumentResolutions
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997 363s Return made up to 01/09/97; bulk list available separately
30 Sep 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
30 Sep 1997 363(287) Registered office changed on 30/09/97
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Request DocumentRegistered office changed on 30/09/97
30 Sep 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Sep 1997 AA Full group accounts made up to 30 April 1997
30 Jun 1997 288b Director resigned
30 Jun 1997 288b Director resigned
23 Dec 1996 PROSP Listing of particulars