THE NATURAL MEDICINE COMPANY LIMITED

Company number 03465911

Date	Type	Description	View / Download
20 Jan 2000	353	Location of register of members	(1 page)
30 Dec 1999	MA	Memorandum and Articles of Association	(64 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
30 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: lynwood house crofton road orpington kent BR6 8QE	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	88(2)R	Ad 28/02/99--------- £ si 101063@.01=1010 £ ic 85303/86313	(3 pages)
22 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 328633@.01=3286 £ ic 82017/85303	(5 pages)
29 Jan 1999	88(2)R	Ad 31/03/98--------- £ si 479498@.01	(4 pages)
27 Jan 1999	PROSP	Prospectus	(14 pages)
13 Jan 1999	88(2)R	Ad 05/10/98--------- £ si 97973@.01	(3 pages)
13 Jan 1999	88(2)R	Ad 31/08/98--------- £ si 34205982@.01	(3 pages)
13 Jan 1999	88(2)R	Ad 05/08/98--------- £ si 531450@.01	(4 pages)
13 Jan 1999	88(2)R	Ad 03/04/98--------- £ si 61727@.01	(3 pages)
23 Nov 1998	363a	Return made up to 10/11/98; full list of members	(54 pages)
16 Oct 1998	PROSP	Prospectus	(9 pages)
11 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Jun 1998	PROSP	Prospectus	(14 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
25 Feb 1998	PROSP	Prospectus	(44 pages)