MEDICAL FINANCE LIMITED

Company number 03238021

Date	Type	Description	View / Download
06 Oct 1997	363(353)	Location of register of members address changed 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 Aug 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	225	Accounting reference date extended from 31/08/97 to 31/12/97	(1 page)
02 Dec 1996	287	Registered office changed on 02/12/96 from: the chquers st marys way chesham buckinghamshire HP5 1HR	(1 page)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Director resigned	(1 page)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
08 Nov 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Nov 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
08 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 410@1=410 £ ic 412/822	(2 pages)
08 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 410@1=410 £ ic 2/412	(2 pages)
13 Oct 1996	287	Registered office changed on 13/10/96 from: glaxo wellcome house berkeley avenue greenford middlesex UB6 0NN	(1 page)
20 Aug 1996	288	Secretary resigned	(3 pages)
20 Aug 1996	288	Director resigned	(2 pages)
20 Aug 1996	288	New director appointed	(3 pages)
20 Aug 1996	288	New secretary appointed	(1 page)
20 Aug 1996	288	New director appointed	(1 page)
09 Aug 1996	NEWINC	Incorporation	(12 pages)

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