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PREFERRED MEDICAL LTD.

Company number 03100536

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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)
03 Jun 2005	122	S-div 20/04/05	View PDF S-div 20/04/05 - link opens in a new window - 1 page (1 page)
03 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ Capit 1000 sh at £1 20/04/05
03 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div sharezs 20/04/05
03 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	363s	Return made up to 11/09/04; full list of members	View PDF Return made up to 11/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
17 Jan 2004	287	Registered office changed on 17/01/04 from: 34 & 38 north street, bridgwater, somerset TA6 3YD	View PDF Registered office changed on 17/01/04 from: 34 & 38 north street, bridgwater, somerset TA6 3YD - link opens in a new window - 1 page (1 page)
02 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Sep 2003	363s	Return made up to 11/09/03; full list of members	View PDF Return made up to 11/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
02 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2002	363s	Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
25 Sep 2001	363s	Return made up to 11/09/01; full list of members	View PDF Return made up to 11/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2000	363s	Return made up to 11/09/00; full list of members	View PDF Return made up to 11/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 4 pages (4 pages)
13 Oct 1999	363s	Return made up to 11/09/99; no change of members	View PDF Return made up to 11/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
07 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
27 Oct 1998	363s	Return made up to 11/09/98; no change of members	View PDF Return made up to 11/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 6 pages (6 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: old sarum house, yeovil, somerset, BA20 1EG	View PDF Registered office changed on 28/07/98 from: old sarum house, yeovil, somerset, BA20 1EG - link opens in a new window - 1 page (1 page)

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