OMNILABS (UK) LIMITED

Company number 01215906

Date	Type	Description	View / Download
19 May 1998	288b	Director resigned	(1 page)
07 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(24 pages)
31 Mar 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 1998	MAR	Re-registration of Memorandum and Articles	(85 pages)
31 Mar 1998	53	Application for reregistration from PLC to private	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Nov 1997	288a	New secretary appointed	(2 pages)
11 Nov 1997	363a	Return made up to 28/06/97; full list of members	(10 pages)
03 Nov 1997	288c	Director's particulars changed	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288b	Secretary resigned	(1 page)
01 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Sep 1997	288a	New secretary appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 May 1996	(24 pages)
31 Jan 1997	CERTNM	Company name changed j s pathology PLC\certificate issued on 01/02/97	(6 pages)
12 Dec 1996	244	Delivery ext'd 3 mth 31/05/96 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 Aug 1996	363a	Return made up to 28/06/96; full list of members	(11 pages)
28 Aug 1996	288	Director resigned	(1 page)
28 Aug 1996	288	Director's particulars changed	(1 page)
28 Aug 1996	353	Location of register of members	(1 page)