CARDIONETICS LIMITED

Company number 03045392

Date	Type	Description	View / Download
02 Jun 1998	122	Conve 03/04/98	(1 page)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 May 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
29 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: broadoak house cricket green hartley wintney hampshire RG27 8PH	(1 page)
03 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
20 Jan 1998	MISC	Amending 88(2) 110@.10 28/07/97	(2 pages)
20 Jan 1998	MISC	Amending 88(2) 70@.10 28/07/97	(2 pages)
09 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
22 Sep 1997	288b	Director resigned	(1 page)
31 Jul 1997	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 20@.1=2 £ ic 55260/55262	(2 pages)
31 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 35@.1=3 £ ic 55257/55260	(2 pages)
31 Jul 1997	88(2)R	Ad 14/07/97--------- £ si 65@.1=6 £ ic 55251/55257	(2 pages)
16 Jun 1997	123	Nc inc already adjusted 05/11/96	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Jun 1997	123	Nc inc already adjusted 10/10/95	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 May 1997	363s	Return made up to 12/04/97; full list of members	(9 pages)
06 Mar 1997	288a	New director appointed	(2 pages)
09 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)