MEDERGY EUROPE LIMITED

Company number 03492353

Date	Type	Description	View / Download
16 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Oct 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
10 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
29 Sep 2006	AA	Accounts for a small company made up to 30 April 2006	(6 pages)
26 Jun 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
20 Jan 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
10 Feb 2005	363s	Return made up to 14/01/05; full list of members	(8 pages)
02 Dec 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
23 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
09 Feb 2003	363s	Return made up to 14/01/03; full list of members	(8 pages)
27 Jan 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: chester house george street oxford oxfordshire OX1 2AY	(1 page)
08 Feb 2002	363s	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Sep 2001	123	Nc inc already adjusted 01/08/00	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Aug 2001	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
01 Feb 2001	363s	Return made up to 14/01/01; full list of members	(7 pages)
16 Jan 2001	88(2)R	Ad 01/08/00--------- £ si 87@1=87 £ ic 3/90	(3 pages)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: chester house george street oxford oxfordshire OX1 2AY	(1 page)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
20 Jan 2000	287	Registered office changed on 20/01/00 from: 7200 the quorum alec issigonis way oxford business park north oxford OX4 2JZ	(1 page)