DIAGNOSTIC POTENTIALS LIMITED

Company number SC178691

Date	Type	Description	View / Download
15 Dec 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
06 Dec 1999	363s	Return made up to 10/09/99; full list of members	(8 pages)
06 Dec 1999	363(353)	Location of register of members address changed 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
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	MA	Memorandum and Articles of Association	(23 pages)
28 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 566@.001 £ ic 3/3	(2 pages)
28 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 416@.001 £ ic 3/3	(2 pages)
28 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 1012@.001=1 £ ic 2/3	(2 pages)
28 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 48@.01 £ ic 2/2	(2 pages)
28 Jul 1999	122	S-div conve 09/07/99	(1 page)
28 Jul 1999	122	Nc dec already adjusted 09/07/99	(1 page)
28 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
08 Oct 1998	363s	Return made up to 10/09/98; full list of members	(6 pages)
08 Oct 1998	363(288)	Director's particulars changed 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
09 Mar 1998	CERTNM	Company name changed pacific shelf 746 LIMITED\certificate issued on 10/03/98	(2 pages)
22 Dec 1997	287	Registered office changed on 22/12/97 from: 24 great king street edinburgh EH3 6QN	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)