OSMETECH LIMITED

Company number 02849544

Date	Type	Description	View / Download
22 Aug 1994	88(2)R	Ad 03/08/94--------- £ si 12000000@.01=120000 £ ic 150000/270000	(27 pages)
18 Aug 1994	353	Location of register of members	(1 page)
12 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
12 Aug 1994	88(2)R	Ad 29/07/94--------- £ si 2000000@.05=100000 £ ic 50000/150000	(18 pages)
12 Aug 1994	122	S-div 29/07/94	(1 page)
12 Aug 1994	123	Nc inc already adjusted 29/07/94	(1 page)
08 Aug 1994	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
08 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
08 Aug 1994	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
08 Aug 1994	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
08 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
08 Aug 1994	MA	Memorandum and Articles of Association	(52 pages)
07 Jul 1994	SA	Statement of affairs	(22 pages)
07 Jul 1994	88(2)O	Ad 25/04/94--------- £ si 2360@.05	(2 pages)
29 Jun 1994	88(2)R	Ad 08/06/94--------- £ si 980000@.05=49000 £ ic 1000/50000	(18 pages)
29 Jun 1994	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jun 1994	288	Secretary resigned;new director appointed	(3 pages)
17 Jun 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
17 Jun 1994	288	New secretary appointed	(2 pages)
17 Jun 1994	MAR	Re-registration of Memorandum and Articles	(16 pages)
17 Jun 1994	BS	Balance Sheet	(2 pages)
17 Jun 1994	AUDR	Auditor's report	(1 page)
17 Jun 1994	AUDS	Auditor's statement 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
17 Jun 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
17 Jun 1994	43(3)	Application for reregistration from private to PLC	(1 page)