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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)
11 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Dec 1999	363s	Return made up to 20/10/99; full list of members	View PDF Return made up to 20/10/99; full list of members - link opens in a new window - 14 pages (14 pages)
29 Dec 1999	AA	Full group accounts made up to 28 February 1999	View PDF Full group accounts made up to 28 February 1999 - link opens in a new window - 26 pages (26 pages)
06 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 1999	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 16 pages (16 pages)
09 Feb 1999	363s	Return made up to 20/10/98; full list of members 363(287) ‐ Registered office changed on 09/02/99	View PDF Return made up to 20/10/98; full list of members 363(287) ‐ Registered office changed on 09/02/99 - link opens in a new window - 8 pages (8 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
01 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jul 1998	88(2)R	Ad 20/04/98--------- £ si 41667@.01=416 £ si 958341@1=958341 £ ic 1156990/2115747	View PDF Ad 20/04/98--------- £ si 41667@.01=416 £ si 958341@1=958341 £ ic 1156990/2115747 - link opens in a new window - 3 pages (3 pages)
01 Jul 1998	123	£ nc 1157500/2158108 11/03/98	View PDF £ nc 1157500/2158108 11/03/98 - link opens in a new window - 1 page (1 page)
06 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 15 pages (15 pages)
06 Jan 1998	363s	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
26 Mar 1997	169	£ ic 1157090/1156990 24/02/97 £ sr 10093@.01=100	View PDF £ ic 1157090/1156990 24/02/97 £ sr 10093@.01=100 - link opens in a new window - 1 page (1 page)
04 Feb 1997	169	£ sr 49950@1 04/10/96 £ sr 5000@.01	View PDF £ sr 49950@1 04/10/96 £ sr 5000@.01 - link opens in a new window - 1 page (1 page)
27 Dec 1996	AA	Full accounts made up to 29 February 1996	View PDF Full accounts made up to 29 February 1996 - link opens in a new window - 10 pages (10 pages)
12 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 1996	363a	Return made up to 20/10/96; full list of members	View PDF Return made up to 20/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 25 pages (25 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)

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MEDITECH GROUP LIMITED

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