A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

Date	Type	Description	View / Download
20 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot £3500000 15/12/03
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
04 Dec 2002	88(2)R	Ad 20/11/02--------- £ si 1500000@1=1500000 £ ic 5000000/6500000	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
20 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
23 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Jul 2002	MISC	Re: section 394	(1 page)
18 Jul 2002	88(2)R	Ad 29/11/01--------- £ si 2700000@1=2700000 £ ic 2300000/5000000	(2 pages)
18 Jul 2002	123	Nc inc already adjusted 29/11/01	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Aug 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
14 Mar 2001	88(2)R	Ad 08/11/00--------- £ si 900000@1=900000 £ ic 1400000/2300000	(2 pages)
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Feb 2001	123	£ nc 1500000/2400000 08/11/00	(1 page)
07 Sep 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Jul 2000	288b	Director resigned	(1 page)