MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
15 Sep 2008	123	Nc inc already adjusted 06/12/06	(2 pages)
15 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
29 Jul 2008	288b	Appointment terminated director hume martin	(1 page)
16 Jul 2008	288a	Director appointed mahboob ali merchant	(1 page)
10 Jul 2008	288a	Director appointed nicholas tetley beazley	(1 page)
10 Jul 2008	288a	Director appointed fraser david gregory	(1 page)
09 Jul 2008	288b	Appointment terminated director julian davies	(1 page)
10 Apr 2008	288b	Appointment terminated director roy booth	(1 page)
10 Apr 2008	288b	Appointment terminated director wilson gillespie	(1 page)
10 Apr 2008	288b	Appointment terminated secretary nicholas hudson	(1 page)
10 Apr 2008	288b	Appointment terminated director francis jennings	(1 page)
10 Apr 2008	288b	Appointment terminated director thomas jennings	(1 page)
10 Apr 2008	288a	Director appointed fergus alexander kee	(2 pages)
10 Apr 2008	288a	Secretary appointed bupa secretaries LIMITED	(2 pages)
10 Apr 2008	288a	Director appointed julian peter davies	(2 pages)
10 Apr 2008	288b	Appointment terminated director abdul al muhairi	(1 page)
31 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
20 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2008	363s	Return made up to 07/12/07; full list of members	(9 pages)
07 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
13 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	288b	Director resigned	(1 page)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)

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