MEDILINE GROUP SERVICES LIMITED

Company number 02068130

Date	Type	Description	View / Download
08 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Oct 2000	AA	Accounts for a medium company made up to 31 March 2000	(21 pages)
10 May 2000	288a	New director appointed	(2 pages)
05 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
02 Feb 2000	AA	Accounts for a medium company made up to 31 March 1999	(22 pages)
26 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1999	123	Nc inc already adjusted 20/08/90	(1 page)
13 May 1999	363b	Return made up to 31/12/98; no change of members	(7 pages)
13 May 1999	363(287)	Registered office changed on 13/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(22 pages)
01 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
06 Mar 1998	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
19 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	288b	Director resigned	(1 page)
24 Apr 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
05 Jun 1996	CERTNM	Company name changed eti & ahp group services LIMITED\certificate issued on 06/06/96	(2 pages)
12 Apr 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
26 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
15 Feb 1995	363s	Return made up to 31/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document