MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED

Company number 03120991

Date	Type	Description	View / Download
08 Jun 2005	288a	New director appointed	(5 pages)
15 Oct 2004	363a	Return made up to 30/09/04; full list of members	(9 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 May 2004	395	Particulars of mortgage/charge	(16 pages)
26 Jan 2004	288b	Director resigned	(1 page)
14 Dec 2003	363a	Return made up to 30/09/03; full list of members	(10 pages)
14 Dec 2003	353	Location of register of members	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 22 carlisle place, london, SW1P 1JA	(1 page)
09 Apr 2003	288a	New director appointed	(4 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
11 Oct 2002	363s	Return made up to 30/09/02; full list of members	(7 pages)
18 Sep 2002	363s	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)

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