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INTERNATIONAL DIAGNOSTICS GROUP LIMITED

Company number 03045060

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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)
22 Nov 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
27 Sep 1995	363x	Return made up to 28/09/95; full list of members	View PDF Return made up to 28/09/95; full list of members - link opens in a new window - 16 pages (16 pages)
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
04 Jul 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
04 Jul 1995	88(2)O	Ad 18/05/95--------- £ si 50000@1	View PDF Ad 18/05/95--------- £ si 50000@1 - link opens in a new window - 2 pages (2 pages)
04 Jul 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
04 Jul 1995	88(2)O	Ad 19/05/95--------- £ si 300000@1	View PDF Ad 19/05/95--------- £ si 300000@1 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	88(2)P	Ad 18/05/95--------- £ si 50000@1=50000 £ ic 350000/400000	View PDF Ad 18/05/95--------- £ si 50000@1=50000 £ ic 350000/400000 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	88(2)P	Ad 19/05/95--------- £ si 300000@1=300000 £ ic 50000/350000	View PDF Ad 19/05/95--------- £ si 300000@1=300000 £ ic 50000/350000 - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
14 Jun 1995	123	£ nc 50000/1000000 18/05/95	View PDF £ nc 50000/1000000 18/05/95 - link opens in a new window - 1 page (1 page)
08 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
23 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 May 1995	288	Secretary resigned;new secretary appointed;director resigned	View PDF Secretary resigned;new secretary appointed;director resigned - link opens in a new window - 6 pages (6 pages)
19 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 May 1995	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
11 May 1995	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
11 May 1995	88(2)R	Ad 09/05/95--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 09/05/95--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 4 pages (4 pages)
06 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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