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MEDEVA LIMITED

Company number 02086530

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 1993 88(2)R Ad 15/06/93--------- £ si 825000@.1=82500 £ ic 27153120/27235620
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/06/93--------- £ si 825000@.1=82500 £ ic 27153120/27235620
15 Jun 1993 88(2)R Ad 18/05/93--------- £ si 54069685@.1=5406968 £ ic 21746152/27153120
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/93--------- £ si 54069685@.1=5406968 £ ic 21746152/27153120
14 Jun 1993 363b Return made up to 08/05/93; bulk list available separately
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Request DocumentReturn made up to 08/05/93; bulk list available separately
04 Jun 1993 88(2)P Ad 19/01/93--------- £ si 2077000@.1=207700 £ ic 21538452/21746152
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/93--------- £ si 2077000@.1=207700 £ ic 21538452/21746152
04 Jun 1993 88(2)P Ad 14/01/93--------- £ si 15813038@.1=1581303 £ ic 19957149/21538452
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/01/93--------- £ si 15813038@.1=1581303 £ ic 19957149/21538452
14 May 1993 88(2)R Ad 11/05/93--------- £ si 1028487@.1=102848 £ ic 19854301/19957149
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/05/93--------- £ si 1028487@.1=102848 £ ic 19854301/19957149
14 May 1993 88(2)R Ad 29/04/93--------- £ si 73954@.1=7395 £ ic 19846906/19854301
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/93--------- £ si 73954@.1=7395 £ ic 19846906/19854301
13 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1993 123 £ nc 33000000/39800000 28/04/93
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Request Document£ nc 33000000/39800000 28/04/93
12 May 1993 88(2)R Ad 06/05/93--------- £ si 47167@.1=4716 £ ic 19842190/19846906
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Request DocumentAd 06/05/93--------- £ si 47167@.1=4716 £ ic 19842190/19846906
07 May 1993 353 Location of register of members
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Request DocumentLocation of register of members
22 Apr 1993 88(2)R Ad 13/04/93--------- £ si 2144@.1=214 £ ic 19841976/19842190
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Request DocumentAd 13/04/93--------- £ si 2144@.1=214 £ ic 19841976/19842190
20 Apr 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
19 Apr 1993 88(2)R Ad 08/04/93--------- £ si 31107@.1=3110 £ ic 19838866/19841976
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Request DocumentAd 08/04/93--------- £ si 31107@.1=3110 £ ic 19838866/19841976
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 88(2)R Ad 25/03/93--------- £ si 2144@.1=214 £ ic 19838652/19838866
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/03/93--------- £ si 2144@.1=214 £ ic 19838652/19838866
25 Mar 1993 AA Full group accounts made up to 31 December 1992
15 Mar 1993 88(2)R Ad 11/03/93--------- £ si 5000@.1=500 £ ic 19838152/19838652
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/03/93--------- £ si 5000@.1=500 £ ic 19838152/19838652
09 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 88(2)R Ad 29/01/93--------- £ si 34304@.1=3430 £ ic 19834722/19838152
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Request DocumentAd 29/01/93--------- £ si 34304@.1=3430 £ ic 19834722/19838152
11 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions