UNIVERSITY DIAGNOSTICS LIMITED

Company number 02146022

Date	Type	Description	View / Download
05 Sep 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
23 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)
22 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
23 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01	(7 pages)
14 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
22 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: south bank technopark 90 london road london SE1 6LN	(1 page)
06 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99	(1 page)
21 Jan 1999	122	Conve 27/11/98	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
04 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
01 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
07 Jan 1998	88(2)R	Ad 24/02/97-04/03/97 £ si 500000@.01=5000 £ ic 155849/160849	(2 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
02 Jun 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
25 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)