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MEDICI SOCIETY,LIMITED(THE)

Company number 00098457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jul 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jul 2000 AA Full group accounts made up to 31 March 2000
27 Jan 2000 225 Accounting reference date extended from 31/01/00 to 31/03/00
14 Oct 1999 AA Full group accounts made up to 31 January 1999
12 Aug 1999 363s Return made up to 13/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
23 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1998 AA Full group accounts made up to 31 January 1998
25 Jul 1998 288a New director appointed
25 Jul 1998 363s Return made up to 13/07/98; change of members
13 Jul 1998 288a New director appointed
10 May 1998 288b Director resigned
23 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New director appointed
05 Mar 1998 288a New director appointed
22 Dec 1997 288b Secretary resigned
28 Nov 1997 288a New secretary appointed
29 Sep 1997 AA Full group accounts made up to 31 January 1997
04 Aug 1997 288a New director appointed