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PRESTIGE MEDICAL LIMITED

Company number 02826793

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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)
23 Mar 2004 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 363a Return made up to 01/06/03; full list of members
14 Mar 2003 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 288a New director appointed
08 Sep 2002 288c Director's particulars changed
17 Jun 2002 363a Return made up to 01/06/02; full list of members
02 Jun 2002 288a New director appointed
02 Jun 2002 AUD Auditor's resignation
22 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
02 Nov 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288c Secretary's particulars changed
05 Jul 2001 363a Return made up to 01/06/01; full list of members
07 Jun 2001 288b Director resigned
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Aug 2000 288b Director resigned
25 Jul 2000 363a Return made up to 01/06/00; full list of members
28 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
04 Feb 2000 88(2)R Ad 26/01/00--------- £ si 6500000@1=6500000 £ ic 2/6500002
26 Jan 2000 288a New director appointed
25 Jan 2000 123 Nc inc already adjusted 18/01/00
25 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities