MEDIBUREAU LIMITED

Company number 03952368

Date	Type	Description	View / Download
02 May 2003	363(287)	Registered office changed on 02/05/03
21 Nov 2002	88(2)O	Ad 04/04/02-08/04/02 £ si 999999@.1 £ si 2166664@.0001	(3 pages)
21 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 9090909@.0001=909 £ ic 847716/848625	(3 pages)
14 Aug 2002	288a	New director appointed	(4 pages)
14 Aug 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
14 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
14 Aug 2002	363(287)	Registered office changed on 14/08/02 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
14 Aug 2002	363(353)	Location of register of members address changed 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
18 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 2002	88(2)R	Ad 04/04/02--------- £ si 3@.0001 £ ic 847716/847716	(2 pages)
18 Jul 2002	88(2)R	Ad 04/04/02-08/04/02 £ si 999999@.1=99999 £ si 2166664@.0001=216 £ ic 747500/847716	(3 pages)
18 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 2002	88(2)R	Ad 01/05/01--------- £ si 675000@.1=67500 £ ic 680000/747500	(3 pages)
18 Jul 2002	MISC	1200000 shares at 10P cancelled	(3 pages)
17 Jun 2002	122	Conve 11/04/02	(1 page)
17 Jun 2002	123	Nc inc already adjusted 04/04/02	(1 page)
15 Jun 2002	AAMD	Amended accounts made up to 31 December 2000	(6 pages)
23 May 2002	288a	New director appointed	(3 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 70 harley street london W1N 1AE	(1 page)
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 04/04/02 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Apr 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
22 Feb 2002	288b	Director resigned	(1 page)
14 Jan 2002	SA	Statement of affairs	(15 pages)