MEDREICH PLC

Company number 03122988

Date	Type	Description	View / Download
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Nov 2001	363s	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
09 Nov 2000	363s	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
30 Nov 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 9 royal parade kew gardens surrey TW9 3QD	(1 page)
08 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
12 Nov 1998	363s	Return made up to 05/11/98; full list of members	(6 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288a	New director appointed	(3 pages)
17 Sep 1998	288a	New secretary appointed	(3 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
13 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
13 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
13 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
13 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 1998	123	£ nc 1000/50000 08/06/98	(1 page)
11 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
11 Jun 1998	AUDS	Auditor's statement	(1 page)
11 Jun 1998	AUDR	Auditor's report	(1 page)

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