CHALICE MEDICAL LIMITED

Company number 03625972

Date	Type	Description	View / Download
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Apr 2003	88(2)R	Ad 27/12/02--------- £ si 163728@1=163728 £ ic 70570/234298	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	123	£ nc 100000/300000 20/12/02	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: pkf regent house clinton avenue nottingham NG5 1AZ	(1 page)
23 Jan 2003	AUD	Auditor's resignation	(1 page)
13 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 10570@1=10570 £ ic 60000/70570	(2 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
08 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
11 Oct 2001	363s	Return made up to 03/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/01	(6 pages)
02 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
26 Jan 2001	363s	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jan 2001	88(2)R	Ad 28/04/00-28/04/00 £ si 59900@1=59900 £ ic 100/60000	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Sep 2000	123	£ nc 100/100000 28/04/00	(1 page)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
12 Oct 1999	363s	Return made up to 03/09/99; full list of members	(6 pages)
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1999	288a	New director appointed	(2 pages)

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