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CRESCENT DIAGNOSTICS LTD

Company number 05131794

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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)
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 44,631
04 Jun 2009 123 Gbp nc 81964/87464\18/05/09
03 Jun 2009 363a Return made up to 18/05/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2009 88(2) Ad 25/02/09-06/03/09\gbp si 37243@1=37243\gbp ic 5076/42319\
16 Mar 2009 123 Gbp nc 8600/81964\12/11/08
20 Feb 2009 88(2) Ad 20/02/09\gbp si 205@1=205\gbp ic 6089/6294\
09 Jan 2009 288a Director appointed stephanie vladimir sallmard
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 88(2) Ad 14/11/08\gbp si 208@1=208\gbp ic 5881/6089\
11 Dec 2008 88(2) Ad 25/11/08-28/11/08\gbp si 1010@1=1010\gbp ic 4871/5881\
01 Sep 2008 AA Accounts for a small company made up to 31 October 2007
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2008 363a Return made up to 18/05/08; full list of members
20 Mar 2008 88(3) Particulars of contract relating to shares
20 Mar 2008 88(2) Ad 07/12/07\gbp si 4@1=4\gbp ic 4867/4871\
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008 88(2)R Ad 07/12/07--------- £ si 133@1=133 £ ic 4734/4867
04 Feb 2008 88(2)R Ad 20/12/07--------- £ si 546@1=546 £ ic 4188/4734
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2007 123 Nc inc already adjusted 07/12/07
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007 363s Return made up to 18/05/07; change of members; amend
02 Jul 2007 AA Accounts for a small company made up to 31 October 2006