TORPEDO FACTORY GROUP LIMITED

Company number 03298917

Date	Type	Description	View / Download
26 Feb 2002	88(2)R	Ad 26/05/01--------- £ si 2000@.2=400 £ ic 63733/64133	(2 pages)
01 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
05 Mar 2001	288a	New director appointed	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
04 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Sep 2000	CERTNM	Company name changed onmedica group PLC\certificate issued on 20/09/00	(2 pages)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Feb 2000	287	Registered office changed on 06/02/00 from: claymore house elm high road, wisbech, cambridgeshire PE14 0DP	(1 page)
06 Feb 2000	288a	New secretary appointed	(2 pages)
06 Feb 2000	288b	Secretary resigned	(1 page)
02 Dec 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
02 Dec 1999	43(3)	Application for reregistration from private to PLC	(1 page)
02 Dec 1999	122	Conso 19/11/99	(1 page)
02 Dec 1999	SA	Statement of affairs	(8 pages)
02 Dec 1999	88(2)R	Ad 29/10/99--------- £ si 40000@.01=400 £ ic 63331/63731	(2 pages)
02 Dec 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
02 Dec 1999	AUDS	Auditor's statement	(1 page)
02 Dec 1999	AUDR	Auditor's report	(1 page)
02 Dec 1999	BS	Balance Sheet	(1 page)
02 Dec 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)