INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Company number 03045060

Date	Type	Description	View / Download
08 Feb 2000	288a	New director appointed	(3 pages)
13 Dec 1999	363s	Return made up to 28/09/99; full list of members 363(287) ‐ Registered office changed on 13/12/99	(8 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: 100 barbirolli square manchester M2 3AB	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
01 Mar 1999	AA	Full group accounts made up to 31 October 1998	(26 pages)
01 Mar 1999	AA	Full group accounts made up to 30 April 1998	(25 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
15 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
27 Nov 1998	288a	New director appointed	(4 pages)
27 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
27 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/10/98	(1 page)
27 Nov 1998	88(2)R	Ad 27/10/98--------- £ si 1000000@1=1000000 £ si 3801000@.1=380100 £ ic 464445/1844545	(2 pages)
27 Nov 1998	123	£ nc 1000000/2380000 27/10/98	(1 page)
27 Nov 1998	122	S-div conve 27/10/98	(1 page)
17 Nov 1998	363a	Return made up to 28/09/98; full list of members	(13 pages)
02 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	244	Delivery ext'd 3 mth 30/04/98	(1 page)
10 Aug 1998	288b	Secretary resigned	(1 page)
26 Jul 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)