MDL ESOP LIMITED

Company number 03318615

Date	Type	Description	View / Download
21 Feb 2001	363s	Return made up to 14/02/01; full list of members 363(287) ‐ Registered office changed on 21/02/01	(6 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288a	New secretary appointed	(3 pages)
20 Mar 2000	363a	Return made up to 14/02/00; full list of members	(7 pages)
28 Feb 2000	CERTNM	Company name changed health protect LIMITED\certificate issued on 29/02/00	(2 pages)
05 Nov 1999	288a	New secretary appointed	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
14 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
01 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Mar 1998	CERTNM	Company name changed green park associates LIMITED\certificate issued on 30/03/98	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
02 Mar 1998	363s	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/03/98	(8 pages)
05 Dec 1997	288a	New secretary appointed	(2 pages)
05 Dec 1997	288b	Secretary resigned	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288b	Director resigned	(1 page)
15 Aug 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288b	Director resigned	(1 page)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(3 pages)
14 Feb 1997	NEWINC	Incorporation	(27 pages)