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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)
15 Feb 2000 288a New director appointed
15 Feb 2000 288b Director resigned
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jan 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
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 88(2)R Ad 30/11/99--------- £ si 3711246@.01=37112 £ ic 1789720/1826832
16 Dec 1999 88(2)R Ad 07/12/99--------- £ si 628139@.01=6281 £ ic 1783439/1789720
15 Dec 1999 PROSP Listing of particulars
10 Dec 1999 88(2)R Ad 23/11/99--------- £ si 97809@.01=978 £ ic 1782461/1783439
10 Dec 1999 88(2)R Ad 22/11/99--------- £ si 1793065@.01=17930 £ ic 1764531/1782461
10 Dec 1999 88(2)R Ad 25/11/99--------- £ si 769379@.01=7693 £ ic 1756838/1764531
26 Nov 1999 88(2)R Ad 15/11/99--------- £ si 690675@.01=6906 £ ic 1749932/1756838
26 Nov 1999 88(2)R Ad 16/11/99--------- £ si 260698@.01=2606 £ ic 1747326/1749932
26 Nov 1999 88(2)R Ad 10/11/99--------- £ si 65139@.01=651 £ ic 1746675/1747326
26 Nov 1999 88(2)R Ad 11/11/99--------- £ si 84680@.01=846 £ ic 1745829/1746675
26 Nov 1999 88(2)R Ad 17/11/99--------- £ si 1231781@.01=12317 £ ic 1733512/1745829
26 Nov 1999 88(2)R Ad 18/11/99--------- £ si 775580@.01=7755 £ ic 1725757/1733512
17 Nov 1999 88(2)R Ad 05/11/99--------- £ si 260522@.01=2605 £ ic 1723152/1725757
15 Nov 1999 88(2)R Ad 01/11/99--------- premium £ si 521864@.01=5218 £ ic 1717934/1723152
15 Nov 1999 88(2)R Ad 29/10/99--------- premium £ si 1153629@.01=11536 £ ic 1706398/1717934
15 Nov 1999 88(2)R Ad 28/10/99--------- premium £ si 260897@.01=2608 £ ic 1703790/1706398
02 Nov 1999 288b Director resigned