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MEDITECH GROUP LIMITED

Company number 03039649

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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)
30 Dec 2004 AA Group of companies' accounts made up to 28 February 2004
11 Aug 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 29/05/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 122 Conso conve 29/05/04
16 Jun 2004 88(2)R Ad 29/05/04--------- £ si 49@.001 £ ic 2066076/2066076
26 Apr 2004 MEM/ARTS Memorandum and Articles of Association
26 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 88(2)R Ad 05/03/04--------- £ si 14500@.01=145 £ ic 2065931/2066076
15 Apr 2004 88(2)R Ad 30/01/04--------- £ si 18350@.01=183 £ ic 2065748/2065931
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
26 Mar 2004 155(6)b Declaration of assistance for shares acquisition
18 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 155(6)b Declaration of assistance for shares acquisition
18 Mar 2004 155(6)b Declaration of assistance for shares acquisition
18 Mar 2004 155(6)b Declaration of assistance for shares acquisition
18 Mar 2004 155(6)a Declaration of assistance for shares acquisition
16 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Director resigned