MEDENERGY GLOBAL LIMITED

Company number 03855917

Date	Type	Description	View / Download
05 Feb 2003	363s	Return made up to 08/10/02; full list of members	(6 pages)
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Dec 2002	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
30 Dec 2002	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
30 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2002	288a	New director appointed	(2 pages)
24 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288b	Director resigned	(2 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	288b	Director resigned	(1 page)
17 Jan 2002	288c	Secretary's particulars changed	(1 page)
10 Jan 2002	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
17 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
21 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
27 Oct 2000	363s	Return made up to 08/10/00; full list of members	(7 pages)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
30 May 2000	CERTNM	Company name changed springfield networks LIMITED\certificate issued on 30/05/00	(3 pages)

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