MEDEVAL GROUP LIMITED

Company number 03591723

Date	Type	Description	View / Download
15 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
23 Mar 2005	AA	Full accounts made up to 31 May 2004	(17 pages)
15 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
14 May 2004	288b	Director resigned	(1 page)
05 Apr 2004	AA	Full accounts made up to 31 May 2003	(19 pages)
01 Oct 2003	225	Accounting reference date shortened from 31/07/03 to 31/05/03	(1 page)
23 Sep 2003	363s	Return made up to 02/07/03; full list of members	(13 pages)
04 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
18 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Feb 2003	MISC	Amending 123 passed 21/01/03	(2 pages)
06 Feb 2003	MISC	Amending res passed 21/01/03	(2 pages)
31 Jan 2003	88(2)R	Ad 24/01/03--------- £ si 7500@.01=75 £ ic 2778/2853	(4 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(28 pages)
25 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)