MEDEVAL GROUP LIMITED

Company number 03591723

Date	Type	Description	View / Download
30 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
30 Oct 1998	122	S-div 13/10/98	(1 page)
30 Oct 1998	123	£ nc 1000/2750 13/10/98	(1 page)
29 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
15 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1998	CERTNM	Company name changed sharp article LIMITED\certificate issued on 09/10/98	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
02 Jul 1998	NEWINC	Incorporation	(15 pages)