CARDIONETICS LIMITED

Company number 03045392

Date	Type	Description	View / Download
24 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2004	123	£ nc 56150/56650 25/03/04	(2 pages)
16 Jun 2004	363s	Return made up to 31/03/04; full list of members	(12 pages)
12 Feb 2004	288b	Director resigned	(1 page)
29 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New director appointed	(2 pages)
07 Apr 2003	363s	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
22 Mar 2003	288a	New director appointed	(1 page)
31 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	(13 pages)
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	123	£ nc 55650/56150 18/11/02	(1 page)
26 Sep 2002	288b	Director resigned	(1 page)
31 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2002	363s	Return made up to 31/03/02; full list of members	(10 pages)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
03 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2000	(6 pages)
19 Jun 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
19 Jun 2001	288c	Secretary's particulars changed	(1 page)
09 May 2001	288b	Director resigned	(1 page)
02 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Feb 2001	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 Document
09 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document

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