MEDISIZE UK LTD

Company number 01876139

Date	Type	Description	View / Download
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Nov 2006	MISC	Section 392 aud res	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Alto ahrs 18/10/06
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
14 Mar 2006	363s	Return made up to 14/03/06; full list of members	(8 pages)
19 Jan 2006	88(2)R	Ad 28/12/05--------- £ si 2000000@1=2000000 £ ic 3500000/5500000	(2 pages)
19 Jan 2006	123	Nc inc already adjusted 28/12/05	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	363s	Return made up to 14/03/05; full list of members	(7 pages)
03 Mar 2005	288a	New director appointed	(1 page)
02 Mar 2005	288a	New director appointed	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
08 Feb 2005	288a	New director appointed	(1 page)
03 Feb 2005	88(2)R	Ad 28/12/04--------- £ si 2500000@1=2500000 £ ic 1000000/3500000	(2 pages)
26 Jan 2005	123	Nc inc already adjusted 28/12/04	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/12/04
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)