PC MEDICS GROUP LIMITED

Company number 03910667

Date	Type	Description	View / Download
09 Feb 2001	288a	New director appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 Dec 2000	88(2)R	Ad 26/10/00--------- £ si 210219@1=210219 £ ic 1/210220	(3 pages)
28 Nov 2000	CERTNM	Company name changed onesure LIMITED\certificate issued on 29/11/00	(3 pages)
22 Nov 2000	123	Nc inc already adjusted 26/10/00	(4 pages)
22 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: 11 worton court worton road isleworth middlesex TW7 6ER	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	287	Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
20 Jan 2000	NEWINC	Incorporation	(13 pages)