OSMETECH LIMITED

Company number 02849544

Date	Type	Description	View / Download
17 Oct 2006	363s	Return made up to 01/09/06; bulk list available separately	(9 pages)
17 Oct 2006	363(288)	Director's particulars changed
15 Aug 2006	88(2)O	Ad 11/07/06--------- £ si 71000000@.001	(5 pages)
19 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 71000000@.001=71000 £ ic 6957640/7028640	(5 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 May 2006	AA	Accounts made up to 31 December 2005	(48 pages)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
10 Apr 2006	88(2)R	Ad 01/06/05--------- £ si 42@.01	(2 pages)
20 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 Oct 2005	AA	Group of companies' accounts made up to 30 April 2005	(43 pages)
17 Oct 2005	363s	Return made up to 01/09/05; bulk list available separately	(9 pages)
10 Oct 2005	122	Conso 30/09/05	(1 page)
10 Oct 2005	MA	Memorandum and Articles of Association	(58 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 0.10P each 30/09/05
10 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2005	MA	Memorandum and Articles of Association	(65 pages)
10 Aug 2005	122	S-div 25/07/05	(1 page)
10 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 628571430@.001= 628571 £ ic 7099583/7728154	(6 pages)
10 Aug 2005	123	Nc inc already adjusted 25/07/05	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights