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MEDISPORT INTERNATIONAL LIMITED

Company number 02221295

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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)
22 Dec 1998 363b Return made up to 15/08/98; full list of members; amend
10 Dec 1998 288a New director appointed
10 Dec 1998 288b Director resigned
13 Nov 1998 288b Director resigned
14 Sep 1998 288a New secretary appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 363s Return made up to 15/08/98; no change of members
14 Sep 1998 363(288) Secretary resigned
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25 Mar 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
02 Oct 1997 363s Return made up to 15/08/97; full list of members
02 Sep 1997 288a New secretary appointed
02 Sep 1997 288b Secretary resigned
13 Aug 1997 287 Registered office changed on 13/08/97 from: petersfield business park bedford road petersfield hampshire GU32 3QA
05 Aug 1997 288a New director appointed
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New director appointed
04 Aug 1997 88(2)R Ad 09/05/97--------- £ si 400000@.25=100000 £ ic 66470/166470
04 Aug 1997 123 Nc inc already adjusted 09/05/97
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1997 AA Full accounts made up to 31 March 1996
13 Sep 1996 363s Return made up to 15/08/96; full list of members