MICHELSON DIAGNOSTICS LTD

Company number 05732681

Date	Type	Description	View / Download
22 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(22 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 303,403.00	(5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 302,683.00	(5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(21 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 287,383	(5 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
07 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
01 Jul 2010	AP01	Appointment of Mr Douglas Crombie Anderson as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Thomas Flynn as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(23 pages)
08 Apr 2010	AP01	Appointment of Mr Brian Howlett as a director	(2 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 94,696	(6 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 94,696.00	(5 pages)
18 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(23 pages)
20 Feb 2009	88(2)	Ad 11/02/09\gbp si 13948@1=13948\gbp ic 117796/131744\	(5 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)