CARDIONETICS LIMITED

Company number 03045392

Date	Type	Description	View / Download
09 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	122	Conso s-div conve 08/06/00	(1 page)
27 Jun 2000	122	Conso s-div conve 08/06/00	(1 page)
27 Jun 2000	122	Conso s-div conve 08/06/00	(1 page)
16 Jun 2000	88(2)R	Ad 05/10/99--------- £ si 221@.01	(2 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
19 Apr 2000	363s	Return made up to 31/03/00; full list of members	(10 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
23 Nov 1999	122	S-div 05/10/99	(1 page)
26 Oct 1999	88(2)R	Ad 05/10/99--------- £ si 7189@.01=71 £ ic 55289/55360	(12 pages)
22 Oct 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
14 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
14 Oct 1999	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
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Oct 1999	123	£ nc 55500/55575 05/10/99	(1 page)
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(20 pages)
02 Aug 1999	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
02 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Jul 1999	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
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 May 1999	363s	Return made up to 31/03/99; full list of members	(7 pages)

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