PRESTIGE MEDICAL LIMITED

Company number 02826793

Date	Type	Description	View / Download
25 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Nov 1999	288b	Secretary resigned	(1 page)
30 Nov 1999	288a	New secretary appointed	(2 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
30 Jun 1999	363a	Return made up to 01/06/99; full list of members	(8 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
04 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(5 pages)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
01 Jul 1998	363a	Return made up to 01/06/98; 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 Document
09 Apr 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
09 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	363a	Return made up to 01/06/97; full list of members	(8 pages)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
27 Jun 1996	363a	Return made up to 14/06/96; full list of members	(7 pages)
09 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 Jun 1995	363x	Return made up to 14/06/95; full list of members	(14 pages)
30 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
24 Nov 1994	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 Document
24 Nov 1994	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 Document