AKW MEDI-CARE LIMITED

Company number 02764920

Date	Type	Description	View / Download
02 Dec 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
02 Dec 2005	363s	Return made up to 16/11/05; full list of members	(7 pages)
07 Jan 2005	AUD	Auditor's resignation	(1 page)
03 Dec 2004	363s	Return made up to 16/11/04; full list of members	(7 pages)
03 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
24 Mar 2004	88(2)R	Ad 22/12/03--------- £ si 2999998@1=2999998 £ ic 2/3000000	(2 pages)
23 Mar 2004	363s	Return made up to 16/11/03; full list of members	(7 pages)
23 Mar 2004	288c	Director's particulars changed	(1 page)
23 Mar 2004	123	Nc inc already adjusted 21/10/03	(1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2001	(13 pages)
24 Jan 2003	363s	Return made up to 16/11/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
13 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Secretary resigned	(1 page)

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