MEDERGY EUROPE LIMITED

Company number 03492353

Date	Type	Description	View / Download
07 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared 17/12/2009	(1 page)
05 Jan 2010	AP03	Appointment of Mark Bentley as a secretary	(3 pages)
05 Jan 2010	TM01	Termination of appointment of John Spear as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Daniel Morgan as a director	(2 pages)
17 Dec 2009	SH20	Statement by directors	(1 page)
17 Dec 2009	CAP-SS	Solvency statement dated 17/12/09	(1 page)
17 Dec 2009	SH19	Statement of capital on 17 December 2009 GBP 0.0002	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 17/12/2009	(1 page)
09 Dec 2009	TM01	Termination of appointment of Andrew Tarcy as a director	(2 pages)
09 Dec 2009	TM02	Termination of appointment of Andrew Tarcy as a secretary	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
17 Feb 2009	363a	Return made up to 14/01/09; no change of members	(10 pages)
17 Feb 2009	288c	Director and secretary's change of particulars / andrew tarcy / 14/01/2009	(1 page)
29 Jan 2009	288b	Appointment terminated director kevin steeds	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Feb 2008	363s	Return made up to 14/01/08; no change of members	(9 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 Apr 2007	363s	Return made up to 14/01/07; full list of members	(9 pages)
20 Mar 2007	122	S-div 21/09/06	(1 page)
16 Oct 2006	88(2)R	Ad 21/09/06-25/09/06 £ si 134482@.0001=13 £ ic 90/103	(6 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 21/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Oct 2006	288a	New director appointed	(4 pages)