MEDISIZE UK LTD

Company number 01876139

Date	Type	Description	View / Download
19 Dec 2009	CERTNM	Company name changed medifiq healthcare LTD.\certificate issued on 19/12/09 CONNOT ‐	(3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
08 May 2009	288b	Appointment terminated secretary elaine everett	(1 page)
08 May 2009	288b	Appointment terminated director alisdair watson	(1 page)
06 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
10 Mar 2008	288b	Appointment terminated director jouni pohjonen	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	363s	Return made up to 14/03/07; full list of members	(8 pages)
06 Jan 2007	88(2)R	Ad 18/10/06--------- £ si 5400000@1=5400000 £ ic 5500000/10900000	(2 pages)
06 Jan 2007	123	Nc inc already adjusted 18/10/06	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Dec 2006	288a	New director appointed	(1 page)
18 Dec 2006	CERTNM	Company name changed perlos LIMITED\certificate issued on 18/12/06	(2 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 18/10/06	(2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)