AUTOLOGIC DIAGNOSTICS LIMITED

Company number 06814180

Date	Type	Description	View / Download
10 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	(1 page)
23 Feb 2011	CONNOT	Change of name notice	(2 pages)
04 Jan 2011	AD01	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY United Kingdom on 4 January 2011	(1 page)
03 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
03 Sep 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(3 pages)
16 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(13 pages)
28 Jan 2010	AP01	Appointment of Donald Alexander Maclennan as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Christopher Price as a director	(2 pages)
21 Mar 2009	288a	Director appointed chris price	(1 page)
12 Mar 2009	288a	Director appointed kevin finn	(1 page)
12 Mar 2009	288a	Director and secretary appointed peter toland	(1 page)
12 Mar 2009	88(2)	Ad 20/02/09\gbp si 150000@0.01=1500\gbp ic 9430/10930\	(2 pages)
12 Mar 2009	88(2)	Ad 20/02/09\gbp si 150000@0.01=1500\gbp ic 7930/9430\	(2 pages)
12 Mar 2009	88(2)	Ad 20/02/09\gbp si 400000@0.01=4000\gbp ic 3930/7930\	(2 pages)
12 Mar 2009	88(2)	Ad 20/02/09\gbp si 392900@0.01=3929\gbp ic 1/3930\	(2 pages)
12 Mar 2009	122	S-div\conve	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
09 Feb 2009	NEWINC	Incorporation	(17 pages)

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