ALLIED MEDICAL LTD

Company number 02996869

Date	Type	Description	View / Download
17 Oct 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(19 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 125@1=125 £ ic 125/250	(2 pages)
12 Sep 2000	88(2)R	Ad 18/08/00--------- £ si 25@1=25 £ ic 100/125	(2 pages)
12 Sep 2000	123	Nc inc already adjusted 18/08/00	(1 page)
12 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
12 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 May 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
26 Jan 2000	363s	Return made up to 01/12/99; full list of members	(6 pages)
23 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
30 Nov 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
01 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
29 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(4 pages)
21 Jan 1997	363s	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
01 Apr 1996	CERTNM	Company name changed earthenware LIMITED\certificate issued on 02/04/96	(2 pages)
08 Dec 1995	363s	Return made up to 01/12/95; full list of members	(6 pages)
25 May 1995	88(2)R	Ad 21/04/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 May 1995	224	Accounting reference date notified as 31/12	(1 page)
27 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;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
27 Jan 1995	287	Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP 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

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