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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)
14 Sep 2003 88(2)R Ad 22/08/03--------- £ si 48000@.01=480 £ ic 5249296/5249776
11 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 MISC Section 394 auditors resignation
01 Aug 2003 88(2)R Ad 21/07/03--------- £ si 125000@.01=1250 £ ic 5248046/5249296
01 Aug 2003 88(2)R Ad 22/07/03--------- £ si 93750@.01=937 £ ic 5247109/5248046
30 Jul 2003 88(2)R Ad 17/07/03--------- £ si 225000@.01=2250 £ ic 5244859/5247109
29 Jul 2003 88(2)R Ad 09/07/03--------- £ si 100000@.01=1000 £ ic 5243859/5244859
23 Jul 2003 88(2)R Ad 07/07/03--------- £ si 1399070@.01=13990 £ ic 5229869/5243859
23 Jul 2003 88(2)R Ad 02/07/03-03/07/03 £ si 602862@.01=6028 £ ic 5223841/5229869
17 Jul 2003 88(2)R Ad 04/07/03--------- £ si 668389@.01=6683 £ ic 5217158/5223841
11 Jul 2003 88(2)R Ad 01/07/03--------- £ si 275000@.01=2750 £ ic 5214408/5217158
11 Jul 2003 88(2)R Ad 30/06/03--------- £ si 175000@.01=1750 £ ic 5212658/5214408
29 Jun 2003 88(2)R Ad 12/06/03--------- £ si 401000@.01=4010 £ ic 5208648/5212658
20 Jun 2003 287 Registered office changed on 20/06/03 from: electra house electra way crewe cheshire CW1 6WZ
14 May 2003 88(2)R Ad 29/04/03--------- £ si 1431250@.01=14312 £ ic 5194336/5208648
13 May 2003 88(2)R Ad 29/04/03--------- £ si 412500@.01=4125 £ ic 5190211/5194336
16 Apr 2003 88(2)R Ad 02/04/03--------- £ si 21821422@.01=218214 £ ic 4971997/5190211
17 Mar 2003 88(2)R Ad 04/03/03--------- £ si 93750@.01=937 £ ic 4971060/4971997
08 Feb 2003 88(2)R Ad 27/01/03--------- £ si 62500@1=62500 £ ic 4908560/4971060
06 Jan 2003 88(2)R Ad 17/12/02--------- £ si 93750@.01=937 £ ic 4907623/4908560
17 Dec 2002 88(2)R Ad 04/11/02--------- £ si 81000@.01=810 £ ic 4906813/4907623
13 Nov 2002 88(2)R Ad 03/10/02--------- £ si 245597453@.01=2455974 £ ic 2450839/4906813
13 Nov 2002 123 Nc inc already adjusted 30/09/02
16 Oct 2002 363s Return made up to 01/09/02; bulk list available separately
06 Oct 2002 MA Memorandum and Articles of Association