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MEDEVA INTERNATIONAL LIMITED

Company number 02618338

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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)
03 Jun 1992 363s Return made up to 08/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/05/92; full list of members
15 May 1992 88(2)P Ad 26/11/91--------- £ si 5898313@1=5898313 £ ic 10962383/16860696
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 5898313@1=5898313 £ ic 10962383/16860696
15 May 1992 88(2)P Ad 21/06/91--------- £ si 10962381@1=10962381 £ ic 2/10962383
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 21/06/91--------- £ si 10962381@1=10962381 £ ic 2/10962383
29 Aug 1991 CERTNM Company name changed medeva international holdings li mited\certificate issued on 30/08/91
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Request DocumentCompany name changed medeva international holdings li mited\certificate issued on 30/08/91
15 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jun 1991 123 Nc inc already adjusted 13/06/91
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Request DocumentNc inc already adjusted 13/06/91
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jun 1991 NEWINC Incorporation