OMEGA DIAGNOSTICS LIMITED

Company number SC107178

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2004	123	£ nc 90000/92107 14/12/04	(1 page)
20 Oct 2004	363s	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2004	88(2)R	Ad 07/01/04--------- £ si 10370@.1=1037 £ ic 76556/77593	(2 pages)
04 Feb 2004	MISC	Amending 882R allotment 29/12/03	(2 pages)
15 Jan 2004	419a(Scot)	Dec mort/charge *	(5 pages)
10 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 58893@.1=5889 £ ic 70667/76556	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Jan 2004	122	Conve 29/12/03	(1 page)
10 Jan 2004	123	£ nc 70667/90000 29/12/03	(1 page)
08 Jan 2004	419a(Scot)	Dec mort/charge *	(4 pages)
18 Oct 2003	363s	Return made up to 30/09/03; full list of members	(8 pages)
11 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
04 Feb 2003	288b	Director resigned	(1 page)
07 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
07 Nov 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(2 pages)
09 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next