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INTEGRATED DENTAL HOLDINGS LIMITED

Company number 03147164

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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)
04 Nov 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
04 Nov 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
04 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Nov 2004	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 - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2004	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
22 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem acct 23/03/04
22 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
21 Apr 2004	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 5 pages (5 pages)
21 Apr 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 61 pages (61 pages)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/03/04
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jan 2004	363s	Return made up to 08/01/04; bulk list available separately	View PDF Return made up to 08/01/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 Apr 2003	AA	Group of companies' accounts made up to 31 October 2002	View PDF Group of companies' accounts made up to 31 October 2002 - link opens in a new window - 72 pages (72 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 166 25/03/03
09 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2003	363s	Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 29/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/03; full list of members 363(287) ‐ Registered office changed on 29/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 30 pages (30 pages)
02 Jun 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2002	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 19 pages (19 pages)
12 Apr 2002	88(2)R	Ad 15/03/02--------- £ si 107951@.025=2698 £ ic 494573/497271	View PDF Ad 15/03/02--------- £ si 107951@.025=2698 £ ic 494573/497271 - link opens in a new window - 2 pages (2 pages)

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INTEGRATED DENTAL HOLDINGS LIMITED

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