CARDIODIGITAL LIMITED

Company number SC209511

Date	Type	Description	View / Download
21 Aug 2002	363s	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2002	AA	Total exemption small company accounts made up to 31 May 2001	(3 pages)
21 May 2002	225	Accounting reference date shortened from 31/07/01 to 31/05/01	(1 page)
07 Aug 2001	363s	Return made up to 27/07/01; full list of members	(7 pages)
20 Jul 2001	88(2)R	Ad 13/03/01--------- £ si 873@1=873 £ ic 2/875	(2 pages)
16 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Mar 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
16 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 48 north castle street edinburgh midlothian EH2 3LX	(1 page)
27 Jul 2000	NEWINC	Incorporation	(31 pages)