PREFERRED MEDICAL LTD.

Company number 03100536

Date	Type	Description	View / Download
29 Feb 2008	288a	Director and secretary appointed jeffrey norman tate logged form	(2 pages)
29 Feb 2008	288b	Appointment terminated secretary julie amplett	(1 page)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2007	225	Accounting reference date extended from 30/09/07 to 30/10/07	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: thistle park, crossways road, bridgwater, somerset TA6 6LS	(1 page)
11 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 42500@.001=42 £ ic 1100/1142	(2 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
12 Dec 2006	363s	Return made up to 11/09/06; full list of members	(7 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
29 Sep 2005	123	Nc inc already adjusted 20/04/05	(1 page)
29 Sep 2005	122	S-div 20/04/05	(1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES14 ‐ 900 sh capit at £1 20/04/05
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/04/05
29 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Sep 2005	363s	Return made up to 11/09/05; full list of members	(7 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
03 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
03 Jun 2005	88(2)R	Ad 20/04/05--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
03 Jun 2005	123	Nc inc already adjusted 20/04/05	(1 page)