THE NATURAL MEDICINE COMPANY LIMITED

Company number 03465911

Date	Type	Description	View / Download
19 Feb 1998	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
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 455000@.01=4550 £ ic 63701/68251	(2 pages)
19 Feb 1998	123	£ nc 110500/150000 12/02/98	(1 page)
27 Jan 1998	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
27 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1998	88(2)R	Ad 20/01/98--------- £ si 1050000@.01=10500 £ ic 53201/63701	(2 pages)
27 Jan 1998	123	£ nc 100000/110500 20/01/98	(1 page)
02 Jan 1998	88(2)R	Ad 12/11/97--------- £ si 5319998@.01=53199 £ ic 2/53201	(2 pages)
19 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Nov 1997	117	Application to commence business	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: 154 fleet street bouverie house first floor london EC4A 2DQ	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 Nov 1997	CERTNM	Company name changed pco 187 PLC\certificate issued on 11/11/97	(3 pages)
10 Nov 1997	NEWINC	Incorporation	(83 pages)