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MEDICAL INTELLIGENCY LIMITED

Company number 02960403

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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)
28 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
28 Feb 2007 363s Return made up to 19/08/06; no change of members
28 Feb 2007 123 Nc inc already adjusted 20/12/05
28 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 AA Total exemption small company accounts made up to 31 January 2005
10 Jul 2006 363s Return made up to 19/08/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Sep 2004 363s Return made up to 19/08/04; no change of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
22 Aug 2003 363s Return made up to 19/08/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
16 Aug 2002 363s Return made up to 19/08/02; full list of members
24 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
04 Sep 2001 363s Return made up to 19/08/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001 363s Return made up to 19/08/00; full list of members
21 Sep 2000 288a New secretary appointed
21 Sep 2000 288b Secretary resigned;director resigned
18 Aug 2000 AA Accounts for a small company made up to 31 January 2000
19 Aug 1999 363s Return made up to 19/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jun 1999 AA Accounts for a small company made up to 31 January 1999
20 Jan 1999 AUD Auditor's resignation
01 Dec 1998 AA Full accounts made up to 31 January 1998
25 Nov 1998 88(2)R Ad 31/12/96--------- £ si 65000@1
25 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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25 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital