THE MEDICAL HOUSE GROUP LIMITED

Company number 03097589

Date	Type	Description	View / Download
03 May 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
20 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288a	New secretary appointed	(2 pages)
18 Oct 2001	AA	Full accounts made up to 30 June 2001	(11 pages)
20 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/01	(6 pages)
29 Dec 2000	AA	Full accounts made up to 30 June 2000	(11 pages)
02 Oct 2000	363s	Return made up to 01/09/00; full list of members	(9 pages)
13 Jul 2000	122	£ ic 650/200 27/06/00 £ sr 450@1=450	(1 page)
13 Jul 2000	122	£ ic 1100/650 27/06/00 £ sr 450@1=450	(1 page)
04 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 450@1=450 £ ic 650/1100	(2 pages)
04 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 450@1=450 £ ic 200/650	(2 pages)
04 Jul 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
04 Jul 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
04 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
04 Jul 2000	123	£ nc 1000/2000 27/06/00	(1 page)
27 Jun 2000	CERTNM	Company name changed the medical house LIMITED\certificate issued on 27/06/00	(2 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
11 Oct 1999	363s	Return made up to 01/09/99; full list of members	(7 pages)
04 Mar 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
08 Oct 1998	CERTNM	Company name changed eurocut holdings LIMITED\certificate issued on 09/10/98	(2 pages)