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DIOMED PHARMACEUTICALS LIMITED

Company number 03527451

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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)
11 Mar 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
20 Mar 2001 363s Return made up to 13/03/01; full list of members
05 Feb 2001 AA Accounts for a dormant company made up to 31 May 2000
24 Mar 2000 363s Return made up to 13/03/00; full list of members
20 Dec 1999 AA Accounts for a dormant company made up to 31 May 1999
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/99
20 Dec 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/99
11 Mar 1999 363a Return made up to 13/03/99; full list of members
14 Apr 1998 88(2)R Ad 25/03/98--------- £ si 98@1=98 £ ic 2/100
09 Apr 1998 225 Accounting reference date extended from 31/03/99 to 31/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/99 to 31/05/99
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
23 Mar 1998 288a New secretary appointed
23 Mar 1998 288b Director resigned
23 Mar 1998 288b Secretary resigned
13 Mar 1998 NEWINC Incorporation