AUTONO-MED LIMITED

Company number 03416833

Date	Type	Description	View / Download
31 Oct 2005	122	S-div 23/09/05	(1 page)
31 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares s/divided 23/09/05
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
22 Sep 2005	288a	New director appointed	(2 pages)
27 Jun 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	288a	New secretary appointed	(1 page)
27 Jun 2005	AA	Total exemption small company accounts made up to 28 February 2005	(5 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
24 Sep 2004	363s	Return made up to 08/08/04; no change of members	(6 pages)
11 Feb 2004	288b	Director resigned	(1 page)
21 Jan 2004	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)
21 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	363s	Return made up to 08/08/03; full list of members	(8 pages)
05 Nov 2003	88(2)R	Ad 16/06/03--------- £ si 70@1=70 £ ic 130/200	(2 pages)
05 Nov 2003	88(2)R	Ad 16/06/03--------- £ si 30@1=30 £ ic 100/130	(2 pages)
05 Nov 2003	123	Nc inc already adjusted 16/06/03	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: 19 juniper gardens shenley radlett hertfordshire	(1 page)
21 Feb 2003	AA	Accounts for a dormant company made up to 28 February 2002	(1 page)
21 Feb 2003	AA	Accounts for a dormant company made up to 28 February 2001	(1 page)
30 Jul 2002	363a	Return made up to 08/08/02; full list of members	(7 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ	(1 page)
09 May 2002	288a	New director appointed	(2 pages)