MANAGEMENT DIAGNOSTICS LIMITED

Company number 03714017

Date	Type	Description	View / Download
19 Mar 2002	363s	Return made up to 16/02/02; full list of members	(12 pages)
17 Jan 2002	88(2)R	Ad 14/01/02--------- £ si 5000@.1=500 £ ic 121000/121500	(2 pages)
15 Jan 2002	88(2)R	Ad 14/12/01-17/12/01 £ si 5000@.1=500 £ ic 120500/121000	(2 pages)
21 Dec 2001	88(2)R	Ad 14/12/01--------- £ si 205000@.1=20500 £ ic 100000/120500	(5 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2001	123	£ nc 200000/600000 05/11/01	(1 page)
20 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
10 May 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(3 pages)
09 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	363s	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/01	(8 pages)
13 Dec 2000	288a	New director appointed	(4 pages)
08 Dec 2000	122	Conve 28/11/00	(1 page)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
28 Mar 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
23 Mar 2000	288a	New secretary appointed	(3 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	363s	Return made up to 16/02/00; full list of members	(7 pages)
20 Dec 1999	88(2)	Ad 14/12/99--------- £ si 50000@.1=5000 £ ic 94980/99980	(2 pages)
20 Dec 1999	88(2)	Ad 13/12/99--------- £ si 948800@.1=94880 £ ic 100/94980	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)