OSMETECH LIMITED

Company number 02849544

Date	Type	Description	View / Download
03 Jun 2010	OC138	Reduction of iss capital and minute (oc)	(15 pages)
03 Jun 2010	CERT15	Certificate of reduction of issued capital	(1 page)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
05 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re scheme of arrangement, reduce and cancel all scheme shares 27/04/2010	(3 pages)
28 Apr 2010	TM01	Termination of appointment of Sally Craig as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Miss Sally Ann Craig as a director	(3 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 8,464,242	(9 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 8,462,846	(9 pages)
07 Apr 2010	AP01	Appointment of Steven John Kemper as a director	(3 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 8,461,348	(9 pages)
19 Feb 2010	CC04	Statement of company's objects	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Amendments to osmetech compensation plan aproved 21/12/2009	(63 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 8,459,278	(7 pages)
02 Dec 2009	AR01	Annual return made up to 1 September 2009 with bulk list of shareholders	(12 pages)
23 Nov 2009	AP01	Appointment of Christopher Michael Gleeson as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Mark Lappe as a director	(1 page)
10 Aug 2009	88(2)	Ad 24/06/09 gbp si 190432670@0.001=190432.67 gbp ic 7789045.001/7979477.671	(8 pages)
05 Aug 2009	288b	Appointment Terminated Director james white	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(67 pages)
07 Jul 2009	88(2)	Ad 25/06/09 gbp si 71602683@0.001=71602.683 gbp ic 7717442.318/7789045.001	(2 pages)
23 Jun 2009	288a	Director appointed jon fiaz kayyem	(2 pages)
23 Jun 2009	288a	Director appointed mark lappe	(2 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Elect directors recieve and consider accounts appoint auditors 05/05/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2009	88(2)	Ad 05/12/08 gbp si 241686998@0.001=241686.998 gbp ic 7475755.32/7717442.318	(2 pages)
23 Jan 2009	88(2)	Ad 23/12/08 gbp si 446803520@0.001=446803.52 gbp ic 7028951.8/7475755.32	(3 pages)