CEGEDIM RX LIMITED

Company number 02855109

Date	Type	Description	View / Download
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	88(2)R	Ad 16/02/01--------- £ si 1@.01 £ ic 67/67	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	AA	Full accounts made up to 30 September 2000	(12 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
27 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 1262@.01=12 £ ic 55/67	(2 pages)
27 Nov 2000	88(2)R	Ad 17/11/00--------- £ si 1262@.01=12 £ ic 43/55	(2 pages)
27 Nov 2000	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
27 Nov 2000	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
27 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
27 Nov 2000	123	Nc inc already adjusted 01/08/00	(1 page)
27 Nov 2000	122	S-div 01/08/00	(1 page)
29 Sep 2000	88(2)R	Ad 01/08/00--------- £ si 1300@.01	(2 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Sep 2000	363s	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00	(8 pages)