THE MEDICAL PROTECTION SOCIETY LIMITED

Company number 00036142

Date	Type	Description	View / Download
01 Jul 2015	MA	Memorandum and Articles of Association	(37 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 no member list	(15 pages)
08 Oct 2014	AP01	Appointment of Professor John Gibson as a director on 8 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014	(1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(53 pages)
18 Jun 2014	TM01	Termination of appointment of Tajek Hassan as a director	(1 page)
22 May 2014	AR01	Annual return made up to 20 May 2014 no member list	(17 pages)
22 May 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Sep 2013	AP01	Appointment of Mrs Sally-Jane Scutt as a director	(2 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jul 2013	TM01	Termination of appointment of Elizabeth Lady Vallance of Tummel as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of Mary Favier as a director	(1 page)
02 Jul 2013	AP01	Appointment of Dr Richard Brennan as a director	(2 pages)
02 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 no member list	(17 pages)
20 May 2013	AD02	Register inspection address has been changed from The Medical Protection Society Limited Granary Wharf House Leeds West Yorkshire LS11 5PY United Kingdom	(1 page)
20 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	TM01	Termination of appointment of Frank Attwood as a director	(1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Nov 2012	AP01	Appointment of Mr Simon Mark Pashby as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Frank Attwood as a director	(2 pages)
20 Jun 2012	AP01	Appointment of Mr Howard Kew as a director	(2 pages)