IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

Date	Type	Description	View / Download
08 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
21 Jan 2005	122	S-div 22/12/04	(5 pages)
11 Jan 2005	353a	Location of register of members (non legible)	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Passing of resolutions 22/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Passing of resolutions 22/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Passing of resolutions 22/12/04
07 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Jan 2005	PROSP	Prospectus	(75 pages)
29 Dec 2004	123	Nc inc already adjusted 22/12/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
16 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jul 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
16 Jul 2004	117	Application to commence business	(2 pages)
16 Jul 2004	88(2)R	Ad 13/07/04--------- £ si 196664@1=196664 £ ic 2/196666	(4 pages)
16 Jul 2004	123	Nc inc already adjusted 13/07/04	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jun 2004	NEWINC	Incorporation	(28 pages)

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