ALASKA FOOD DIAGNOSTICS LIMITED

Company number 04042972

Date	Type	Description	View / Download
31 Oct 2002	RESOLUTIONS	Resolutions RES14 ‐ £1399.98 03/10/02 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
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 03/10/02 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
31 Oct 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Aug 2002	363s	Return made up to 28/07/02; full list of members	(11 pages)
17 Aug 2001	363s	Return made up to 28/07/01; full list of members	(9 pages)
22 May 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	MA	Memorandum and Articles of Association	(29 pages)
26 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
26 Oct 2000	88(2)R	Ad 18/08/00--------- £ si 3499992@1=3499992 £ ic 2/3499994	(4 pages)
05 Oct 2000	225	Accounting reference date shortened from 31/07/01 to 30/06/01	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
27 Sep 2000	123	£ nc 1000/3500000 18/08/00	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	288a	New director appointed	(2 pages)
27 Sep 2000	287	Registered office changed on 27/09/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ	(1 page)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Secretary resigned;director resigned	(1 page)