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BLUE EARTH DIAGNOSTICS LIMITED

Company number 08773116

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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)
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivbided 03/03/2014
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 TM01 Termination of appointment of Christopher Mackie as a director
27 Dec 2013 AP01 Appointment of Dr Martin Murphy as a director
20 Dec 2013 AP01 Appointment of Dr Iraj Ali as a director
18 Dec 2013 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
18 Dec 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 18 December 2013
18 Dec 2013 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
18 Dec 2013 CERTNM Company name changed newincco 1275 LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
13 Nov 2013 NEWINC Incorporation