HAEMOSTATIX LIMITED

Company number 04698400

Date	Type	Description	View / Download
14 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 16/12/05
14 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
23 May 2005	363s	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
16 Dec 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
05 May 2004	122	S-div 01/04/04	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 0.01 pence 01/04/04
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2004	363s	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288a	New secretary appointed	(2 pages)
03 Mar 2004	287	Registered office changed on 03/03/04 from: lyndale house, ervington court harcourt way, meridian business park, leicester LE3 2WL	(1 page)
01 Apr 2003	288b	Secretary resigned	(1 page)
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 2003	288a	New director appointed	(2 pages)