DIAGNOSTIC INNOVATIONS LIMITED

Company number 04701908

Date	Type	Description	View / Download
12 Nov 2008	169	Gbp ic 946.549/942.118 24/09/08 gbp sr 4431@0.001=4.431	(1 page)
07 Nov 2008	88(2)	Ad 24/09/08 gbp si 36549@0.001=36.549 gbp ic 910/946.549	(6 pages)
07 Nov 2008	122	Gbp nc 900000/899995.57 24/09/08	(2 pages)
07 Nov 2008	122	S-div	(2 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 24/09/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(16 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: douglas bank house, wigan lane wigan lancashire WN1 2TB	(1 page)
24 Oct 2007	123	Nc inc already adjusted 28/09/07	(1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/09/07
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 710@1=710 £ ic 200/910	(2 pages)
12 Oct 2007	MA	Memorandum and Articles of Association	(16 pages)
12 Oct 2007	122	S-div 28/09/07	(1 page)
11 Oct 2007	SA	Statement of affairs	(19 pages)
10 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 10000@.01=100 £ ic 100/200	(2 pages)
09 Oct 2007	CERTNM	Company name changed bradford medical devices LIMITED\certificate issued on 09/10/07	(3 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
26 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)