2THENTH LIMITED

Company number 02072694

Date	Type	Description	View / Download
03 Feb 2004	288b	Director resigned	(1 page)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
26 Jun 2003	363a	Return made up to 20/06/03; full list of members	(7 pages)
09 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
10 Jul 2002	363a	Return made up to 20/06/02; no change of members	(6 pages)
25 Jun 2002	288a	New director appointed	(1 page)
13 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
29 Jun 2001	363a	Return made up to 20/06/01; no change of members	(6 pages)
09 May 2001	CERTNM	Company name changed medi cine international LIMITED\certificate issued on 09/05/01	(2 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
30 Jun 2000	363a	Return made up to 20/06/00; full list of members	(7 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
29 Oct 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Oct 1999	53	Application for reregistration from PLC to private	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)