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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)
15 Jan 1992 88(2)R Ad 31/12/91--------- £ si 1000@1=1000 £ ic 19803779/19804779
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 31/12/91--------- £ si 1000@1=1000 £ ic 19803779/19804779
09 Jan 1992 88(2)R Ad 31/12/91--------- £ si 54633@.1=5463 £ ic 19798316/19803779
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 31/12/91--------- £ si 54633@.1=5463 £ ic 19798316/19803779
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 88(2)R Ad 30/12/91--------- £ si 684242@.1=68424 £ ic 19729892/19798316
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 30/12/91--------- £ si 684242@.1=68424 £ ic 19729892/19798316
05 Jan 1992 88(2)R Ad 24/12/91--------- £ si 281893@.1=28189 £ ic 19701703/19729892
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 24/12/91--------- £ si 281893@.1=28189 £ ic 19701703/19729892
05 Jan 1992 88(2)R Ad 20/12/91--------- £ si 247978@.1=24797 £ ic 19676906/19701703
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 20/12/91--------- £ si 247978@.1=24797 £ ic 19676906/19701703
23 Dec 1991 88(2)R Ad 10/12/91--------- premium £ si 96250@.1=9625 £ ic 19667281/19676906
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 10/12/91--------- premium £ si 96250@.1=9625 £ ic 19667281/19676906
20 Dec 1991 88(2)R Ad 06/12/91--------- £ si 470487@.1=47048 £ ic 19620233/19667281
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 06/12/91--------- £ si 470487@.1=47048 £ ic 19620233/19667281
10 Dec 1991 88(2)R Ad 29/11/91--------- £ si 40250@.1=4025 £ ic 19616208/19620233
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 29/11/91--------- £ si 40250@.1=4025 £ ic 19616208/19620233
09 Dec 1991 88(2)R Ad 26/11/91--------- £ si 17000@.1=1700 £ ic 19614508/19616208
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 26/11/91--------- £ si 17000@.1=1700 £ ic 19614508/19616208
04 Dec 1991 88(2)R Ad 22/11/91--------- £ si 43210@.1=4321 £ ic 19610187/19614508
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 22/11/91--------- £ si 43210@.1=4321 £ ic 19610187/19614508
03 Dec 1991 SA Statement of affairs
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Request DocumentStatement of affairs
03 Dec 1991 88(2)O Ad 04/11/91--------- £ si 17000000@.1
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Request DocumentAd 04/11/91--------- £ si 17000000@.1
26 Nov 1991 88(2) Ad 15/11/91--------- £ si 101815@.1=10181 £ ic 19600006/19610187
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 15/11/91--------- £ si 101815@.1=10181 £ ic 19600006/19610187
25 Nov 1991 88(2)R Ad 08/11/91--------- £ si 61050@.1=6105 £ ic 19593901/19600006
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 08/11/91--------- £ si 61050@.1=6105 £ ic 19593901/19600006
21 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Nov 1991 123 Nc inc already adjusted 04/11/91
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Request DocumentNc inc already adjusted 04/11/91
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1991 88(2)P Ad 04/11/91--------- £ si 17000000@.1=1700000 £ ic 17893901/19593901
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 04/11/91--------- £ si 17000000@.1=1700000 £ ic 17893901/19593901
04 Nov 1991 88(2)R Ad 25/10/91--------- £ si 58283@.1=5828 £ ic 17888073/17893901
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Request DocumentAd 25/10/91--------- £ si 58283@.1=5828 £ ic 17888073/17893901
29 Oct 1991 88(2)R Ad 17/10/91--------- £ si 16325@.1=1632 £ ic 17886441/17888073
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 17/10/91--------- £ si 16325@.1=1632 £ ic 17886441/17888073