A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

Date	Type	Description	View / Download
06 Dec 2007	88(2)R	Ad 01/12/07--------- £ si 5000000@1=5000000 £ ic 15000000/20000000	(2 pages)
06 Dec 2007	123	Nc inc already adjusted 01/12/07	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
27 Nov 2006	88(2)R	Ad 04/08/06--------- £ si 5000000@1=5000000 £ ic 10000000/15000000	(2 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2006	123	£ nc 10000000/15000000 04/08/06	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: wharfedale road, winnersh, wokingham, berkshire RG41 5RA	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
12 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
12 Jun 2006	363(353)	Location of register of members address changed
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2005	363s	Return made up to 01/06/05; full list of members	(8 pages)
23 Mar 2005	353	Location of register of members	(1 page)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288b	Director resigned	(1 page)
08 Jul 2004	363a	Return made up to 26/06/04; full list of members	(6 pages)
20 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 3500000@1=3500000 £ ic 6500000/10000000	(2 pages)