CEGEDIM RX LIMITED

Company number 02855109

Date	Type	Description	View / Download
15 Oct 2002	363s	Return made up to 20/09/02; full list of members	(12 pages)
14 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
20 Aug 2002	123	Nc inc already adjusted 28/03/02	(1 page)
20 Aug 2002	88(2)R	Ad 25/07/02--------- £ si 5000000@.01=50000 £ ic 67/50067	(3 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES14 ‐ £50000 28/03/02 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
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share premium accou 28/03/02 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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
23 Jul 2002	CERT19	Certificate of reduction of share premium	(1 page)
23 Jul 2002	OC	Reduce share premium account	(3 pages)
18 Dec 2001	88(2)R	Ad 18/02/01--------- £ si 8341@.01	(2 pages)
12 Dec 2001	288a	New secretary appointed	(2 pages)
11 Dec 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 11/12/01	(10 pages)
29 Oct 2001	353	Location of register of members	(1 page)
29 Oct 2001	287	Registered office changed on 29/10/01 from: alliance house 2 heath road weybridge surrey KT13 8AP	(1 page)
10 May 2001	288b	Director resigned	(1 page)
02 May 2001	288a	New director appointed	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
13 Mar 2001	AUD	Auditor's resignation	(1 page)
13 Mar 2001	287	Registered office changed on 13/03/01 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ	(1 page)
13 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
13 Mar 2001	288b	Secretary resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)