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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)
30 Dec 1999 88(2)R Ad 21/12/99--------- £ si 56400@.1=5640 £ ic 34206488/34212128
30 Dec 1999 88(2)R Ad 20/12/99--------- £ si 41600@.1=4160 £ ic 34202328/34206488
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 61200@.1=6120 £ ic 34196208/34202328
22 Dec 1999 88(2)R Ad 17/12/99--------- £ si 207636@.1=20763 £ ic 34175445/34196208
22 Dec 1999 88(2)R Ad 16/12/99--------- £ si 46796@.1=4679 £ ic 34170766/34175445
21 Dec 1999 88(2)R Ad 15/12/99--------- £ si 48800@.1=4880 £ ic 34165886/34170766
21 Dec 1999 88(2)R Ad 10/12/99--------- £ si 12264@.1=1226 £ ic 34164660/34165886
21 Dec 1999 MEM/ARTS Memorandum and Articles of Association
21 Dec 1999 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
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1999 88(2)R Ad 08/12/99--------- £ si 20000@.1=2000 £ ic 34162660/34164660
14 Dec 1999 88(2)R Ad 02/12/99--------- £ si 3700@.1=370 £ ic 34162290/34162660
14 Dec 1999 88(2)R Ad 09/12/99--------- £ si 2400@.1=240 £ ic 34162050/34162290
20 Oct 1999 287 Registered office changed on 20/10/99 from: 10 st james's street london SW1A 1EF
06 Oct 1999 88(2)R Ad 20/09/99--------- £ si 4132@.1=413 £ ic 34161637/34162050
20 Sep 1999 88(2)R Ad 15/09/99--------- £ si 52000@.1=5200 £ ic 34156437/34161637
20 Sep 1999 88(2)R Ad 09/09/99--------- £ si 74800@.1=7480 £ ic 34148957/34156437
20 Sep 1999 88(2)R Ad 14/09/99--------- £ si 25389@.1=2538 £ ic 34146419/34148957
17 Jun 1999 88(2)R Ad 24/05/99--------- £ si 2404417@.1=240441 £ ic 33905978/34146419
07 Jun 1999 363s Return made up to 08/05/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 May 1999 88(2)R Ad 28/04/99--------- £ si 357@.1=35 £ ic 33905936/33905971
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Request DocumentAd 28/04/99--------- £ si 357@.1=35 £ ic 33905936/33905971
05 May 1999 88(2)R Ad 24/03/99--------- £ si 130000@.1=13000 £ ic 33892936/33905936
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 24/03/99--------- £ si 130000@.1=13000 £ ic 33892936/33905936
28 Apr 1999 AA Full group accounts made up to 31 December 1998