SENSONICS HOLDINGS LIMITED

Company number 04258983

Date	Type	Description	View / Download
20 Jul 2005	363s	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 20/07/05	(6 pages)
25 Jan 2005	288c	Director's particulars changed	(1 page)
15 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
25 May 2004	363s	Return made up to 12/03/04; full list of members	(7 pages)
05 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(8 pages)
04 Apr 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(8 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES14 ‐ Bi 30 for 1 issued 20/11/02	(1 page)
21 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
21 Jan 2003	88(2)R	Ad 20/11/02--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
21 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
21 Jan 2003	88(2)R	Ad 28/10/02--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re divide shares 28/10/02 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 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	123	£ nc 1000/200000 28/10/02	(1 page)
16 Oct 2002	363s	Return made up to 12/03/02; full list of members	(7 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
22 Aug 2002	288a	New secretary appointed	(2 pages)
08 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	88(2)R	Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Aug 2001	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)