MERMAID DIAGNOSTICS LTD

Company number 03638617

Date	Type	Description	View / Download
17 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
17 Oct 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 Document
17 Oct 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 Document
17 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
17 Oct 2000	123	£ nc 1000/250000 11/07/00	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	AA	Accounts for a dormant company made up to 25 September 1999	(1 page)
19 Nov 1999	363b	Return made up to 25/09/99; full list of members	(7 pages)
19 Nov 1999	288a	New secretary appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
22 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288b	Secretary resigned	(1 page)
01 Oct 1998	288b	Director resigned	(1 page)
25 Sep 1998	NEWINC	Incorporation	(12 pages)