EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

Date	Type	Description	View / Download
19 Apr 2004	363s	Return made up to 07/01/04; bulk list available separately	(10 pages)
05 Feb 2004	288a	New director appointed	(2 pages)
05 Feb 2004	287	Registered office changed on 05/02/04 from: orchards 6 snow hill london EC1A 2AY	(1 page)
11 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2003	287	Registered office changed on 11/11/03 from: 8-14 saint pancras way london NW1 0QG	(1 page)
11 Nov 2003	288a	New secretary appointed	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Mar 2003	353a	Location of register of members (non legible)	(1 page)
28 Feb 2003	363s	Return made up to 07/01/03; bulk list available separately 363(287) ‐ Registered office changed on 28/02/03	(9 pages)
19 Dec 2002	SA	Statement of affairs	(26 pages)
19 Dec 2002	88(2)R	Ad 31/05/02--------- £ si 21307802@.01=213078 £ ic 112502/325580	(3 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 6250000@.01=62500 £ ic 50002/112502	(4 pages)
16 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv sh pur & option 07/05/02 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
16 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
16 Jul 2002	123	£ nc 51000/550000 07/05/02	(2 pages)
19 Jun 2002	88(2)R	Ad 22/04/02--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
19 Jun 2002	123	Nc inc already adjusted 19/04/02	(1 page)
19 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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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