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ACOUSTIC SENSING TECHNOLOGY (UK) LTD

Company number 08301004

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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)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 74 pages (74 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ 25/02/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 25/02/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AP01	Appointment of Mr Asif Majid as a director	View PDF Appointment of Mr Asif Majid as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	TM01	Termination of appointment of Malcolm Purdie as a director	View PDF Termination of appointment of Malcolm Purdie as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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