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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)
20 Nov 2001	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
20 Nov 2001	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)
12 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 416000@.01=4160 £ ic 2277849/2282009	View PDF Ad 25/10/01--------- £ si 416000@.01=4160 £ ic 2277849/2282009 - link opens in a new window - 3 pages (3 pages)
03 Oct 2001	363s	Return made up to 01/09/01; bulk list available separately	View PDF Return made up to 01/09/01; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Sep 2001	88(2)R	Ad 01/08/01--------- £ si 1000000@.01=10000 £ ic 2267835/2277835	View PDF Ad 01/08/01--------- £ si 1000000@.01=10000 £ ic 2267835/2277835 - link opens in a new window - 2 pages (2 pages)
07 Sep 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
07 Sep 2001	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
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	View PDF Group of companies' accounts made up to 30 April 2001 - link opens in a new window - 38 pages (38 pages)
21 May 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 2000	363s	Return made up to 01/09/00; bulk list available separately	View PDF Return made up to 01/09/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
11 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
04 Oct 2000	88(2)R	Ad 13/09/00--------- £ si 10680233@.01=106802 £ ic 2161033/2267835	View PDF Ad 13/09/00--------- £ si 10680233@.01=106802 £ ic 2161033/2267835 - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 42 pages (42 pages)
14 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
14 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	88(2)R	Ad 08/08/00--------- £ si 2500000@.01=25000 £ ic 2136033/2161033	View PDF Ad 08/08/00--------- £ si 2500000@.01=25000 £ ic 2136033/2161033 - link opens in a new window - 2 pages (2 pages)
04 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	88(2)R	Ad 03/02/00--------- £ si 185185@.01=1851 £ ic 2134182/2136033	View PDF Ad 03/02/00--------- £ si 185185@.01=1851 £ ic 2134182/2136033 - link opens in a new window - 2 pages (2 pages)
20 Mar 2000	88(2)R	Ad 25/02/00--------- £ si 19230628@.01=192306 £ ic 1941876/2134182	View PDF Ad 25/02/00--------- £ si 19230628@.01=192306 £ ic 1941876/2134182 - link opens in a new window - 3 pages (3 pages)
20 Mar 2000	88(2)R	Ad 10/01/00--------- £ si 11500000@.01=115000 £ ic 1826876/1941876	View PDF Ad 10/01/00--------- £ si 11500000@.01=115000 £ ic 1826876/1941876 - link opens in a new window - 2 pages (2 pages)
23 Feb 2000	88(2)R	Ad 09/02/00--------- £ si 4417@.01=44 £ ic 1826832/1826876	View PDF Ad 09/02/00--------- £ si 4417@.01=44 £ ic 1826832/1826876 - link opens in a new window - 2 pages (2 pages)

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