PROSIDION LIMITED

Company number 04600121

Date	Type	Description	View / Download
01 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalis sum of £78.62 31/07/03
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 637@.01=6 £ ic 79/85	(6 pages)
01 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 7863@.01=78 £ ic 1/79	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
13 Aug 2003	CERTNM	Company name changed osi diabetes LIMITED\certificate issued on 13/08/03	(2 pages)
06 Aug 2003	88(2)O	Ad 01/02/03-31/03/03 £ si 800@.001	(2 pages)
11 Apr 2003	88(2)R	Ad 01/02/03-31/03/03 £ si 801@.001 £ ic 1/1	(2 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/02/03
11 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 16TH floor one angel court london EC2R 7HJ	(1 page)
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 16TH floor one angel court london EC2R 7HJ	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
25 Nov 2002	NEWINC	Incorporation	(13 pages)

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