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I2EYE DIAGNOSTICS LTD

Company number SC387359

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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)
21 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	View PDF Appointment of Mbm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Professor Robert Anthony Minns as a director	View PDF Appointment of Professor Robert Anthony Minns as a director - link opens in a new window - 5 pages (5 pages)
08 May 2012	AP01	Appointment of Professor Brian William Fleck as a director	View PDF Appointment of Professor Brian William Fleck as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/12/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/12/2011 - link opens in a new window - 1 page (1 page)
10 Feb 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption waived 19/01/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption waived 19/01/2012 - link opens in a new window - 24 pages (24 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 7.2096	View PDF Statement of capital following an allotment of shares on 20 January 2012 GBP 7.2096 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	TM01	Termination of appointment of Michael Capaldi as a director	View PDF Termination of appointment of Michael Capaldi as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Michael Finnen as a director	View PDF Termination of appointment of Michael Finnen as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AP01	Appointment of Mr Paul Alexander Jobling as a director	View PDF Appointment of Mr Paul Alexander Jobling as a director - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AP01	Appointment of Charles Mckirkle Hodge Wardrop as a director	View PDF Appointment of Charles Mckirkle Hodge Wardrop as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AP01	Appointment of Jacinto Peter Estibeiro as a director	View PDF Appointment of Jacinto Peter Estibeiro as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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