AXIS-SHIELD LIMITED

Company number SC145200

Date	Type	Description	View / Download
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	MISC	Prospectus - rights issue-090699	(74 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288a	New director appointed	(4 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
28 May 1999	123	£ nc 8400000/141400000 27/05/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 May 1999	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
27 May 1999	CERTNM	Company name changed shield diagnostics group PUBLIC LIMITED COMPANY\certificate issued on 27/05/99	(8 pages)
12 May 1999	MISC	Listing particulars	(107 pages)
06 May 1999	AA	Full group accounts made up to 31 December 1998	(32 pages)
13 Apr 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
31 Mar 1999	88(2)R	Ad 25/03/98--------- £ si 82000@.35	(2 pages)
31 Mar 1999	88(2)R	Ad 06/10/98--------- £ si 4000@.25=1000 £ ic 7251911/7252911	(2 pages)
20 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 5263@.35=1842 £ ic 7250069/7251911	(2 pages)
15 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 499361@.35=174776 £ ic 7075293/7250069	(2 pages)
27 Oct 1998	287	Registered office changed on 27/10/98 from: the technology park, dundee, DD2 1XR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1998	AA	Full group accounts made up to 31 March 1998	(48 pages)