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QUOTIENT DIAGNOSTICS LIMITED

Company number 04610861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2003 88(2)R Ad 03/10/03--------- £ si 11606@1=11606 £ ic 30000/41606
10 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 88(3) Particulars of contract relating to shares
27 May 2003 88(2)R Ad 10/01/03--------- £ si 5250@1=5250 £ ic 24750/30000
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
13 Jan 2003 88(2)R Ad 31/12/02--------- £ si 24749@1=24749 £ ic 1/24750
13 Jan 2003 123 Nc inc already adjusted 31/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 287 Registered office changed on 20/12/02 from: 16 saint john street london EC1M 4NT
20 Dec 2002 288b Secretary resigned
20 Dec 2002 288b Director resigned
20 Dec 2002 288a New secretary appointed
20 Dec 2002 288a New director appointed
06 Dec 2002 NEWINC Incorporation