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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)
06 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
06 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 120000@.01=1200 £ ic 2449639/2450839	View PDF Ad 16/09/02--------- £ si 120000@.01=1200 £ ic 2449639/2450839 - link opens in a new window - 2 pages (2 pages)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Sep 2002	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 80 pages (80 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 39 pages (39 pages)
27 Aug 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 25/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2002	88(2)R	Ad 20/03/02--------- £ si 1250000@.01=12500 £ ic 2437139/2449639	View PDF Ad 20/03/02--------- £ si 1250000@.01=12500 £ ic 2437139/2449639 - link opens in a new window - 2 pages (2 pages)
06 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 3650000@.01=36500 £ ic 2400639/2437139	View PDF Ad 29/01/02--------- £ si 3650000@.01=36500 £ ic 2400639/2437139 - link opens in a new window - 2 pages (2 pages)
05 Feb 2002	88(2)R	Ad 16/01/02--------- £ si 453000@.01=4530 £ ic 2396109/2400639	View PDF Ad 16/01/02--------- £ si 453000@.01=4530 £ ic 2396109/2400639 - link opens in a new window - 3 pages (3 pages)
24 Jan 2002	88(2)R	Ad 14/01/01--------- £ si 1500000@.01	View PDF Ad 14/01/01--------- £ si 1500000@.01 - link opens in a new window - 2 pages (2 pages)
27 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 11410045@.01=114100 £ ic 2282009/2396109	View PDF Ad 13/12/01--------- £ si 11410045@.01=114100 £ ic 2282009/2396109 - link opens in a new window - 2 pages (2 pages)
20 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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