SRCL LIMITED

Company number 03226910

Date	Type	Description	View / Download
27 Jul 2001	CERTNM	Company name changed medipower services LIMITED\certificate issued on 26/07/01	(2 pages)
27 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 6085888@1=6085888 £ ic 2371500/8457388	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 2371500/8457388 19/07/01	(2 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 3 hart house the hart farnham surrey GU9 7HJ	(1 page)
26 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
18 May 2001	363s	Return made up to 18/07/00; full list of members	(8 pages)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Director resigned	(1 page)
18 May 2001	288b	Secretary resigned	(1 page)
18 May 2001	288a	New director appointed	(2 pages)
27 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
06 Jul 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
06 Jul 2000	AA	Full accounts made up to 30 June 1998	(15 pages)
11 Apr 2000	288b	Director resigned	(1 page)
21 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New director appointed	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document