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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)
13 Jan 2009	288b	Appointment Terminated Director gordon kuenster	View PDF Appointment Terminated Director gordon kuenster - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment Terminated Director gordon hall	View PDF Appointment Terminated Director gordon hall - link opens in a new window - 1 page (1 page)
30 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	363a	Return made up to 01/09/08; bulk list available separately	View PDF Return made up to 01/09/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 15/10/2008 from broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
08 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Sep 2008	288a	Director Appointed Daryl Jay Faulkner Logged Form	View PDF Director Appointed Daryl Jay Faulkner Logged Form - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed daryl jay faulkner	View PDF Director appointed daryl jay faulkner - link opens in a new window - 1 page (1 page)
09 Sep 2008	288b	Appointment Terminated Director bruce huebner	View PDF Appointment Terminated Director bruce huebner - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 78 pages (78 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
17 Apr 2008	88(2)	Ad 08/02/08 gbp si 33333@0.1=3333.3 gbp ic 7035682/7039015.3	View PDF Ad 08/02/08 gbp si 33333@0.1=3333.3 gbp ic 7035682/7039015.3 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 14/01/08--------- £ si 20000@.1=2000 £ ic 7033682/7035682	View PDF Ad 14/01/08--------- £ si 20000@.1=2000 £ ic 7033682/7035682 - link opens in a new window - 1 page (1 page)
05 Feb 2008	88(2)R	Ad 17/01/08--------- £ si 6667@.1=666 £ ic 7033016/7033682	View PDF Ad 17/01/08--------- £ si 6667@.1=666 £ ic 7033016/7033682 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 41667@.1=4166 £ ic 7028850/7033016	View PDF Ad 07/12/07--------- £ si 41667@.1=4166 £ ic 7028850/7033016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	363s	Return made up to 01/09/07; bulk list available separately	View PDF Return made up to 01/09/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
27 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 33333@.1=3333 £ ic 7046306/7049639	View PDF Ad 19/06/07--------- £ si 33333@.1=3333 £ ic 7046306/7049639 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Jun 2007	88(2)R	Ad 25/05/07--------- £ si 166666@.1=16666 £ ic 7029640/7046306	View PDF Ad 25/05/07--------- £ si 166666@.1=16666 £ ic 7029640/7046306 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 48 pages (48 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 10000@.1=1000 £ ic 7028640/7029640	View PDF Ad 22/01/07--------- £ si 10000@.1=1000 £ ic 7028640/7029640 - link opens in a new window - 2 pages (2 pages)

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