MEDIBUREAU LIMITED

Company number 03952368

Date	Type	Description	View / Download
14 Jan 2002	88(2)R	Ad 02/10/01--------- £ si 4299980@.1=429998 £ ic 370002/800000	(2 pages)
28 Nov 2001	AA	Accounts made up to 31 December 2000	(5 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 02/10/01 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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
21 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 1200000@.1=120000 £ ic 250002/370002	(3 pages)
12 Jun 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	288a	New secretary appointed	(2 pages)
06 Jun 2001	88(2)R	Ad 01/05/01--------- £ si 1375000@.1=137500 £ ic 112502/250002	(3 pages)
16 May 2001	288a	New director appointed	(3 pages)
09 May 2001	88(2)R	Ad 05/04/01--------- £ si 1125000@.1=112500 £ ic 2/112502	(2 pages)
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2001	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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2001	123	£ nc 100/1500000 05/04/01	(1 page)
27 Apr 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
26 Apr 2001	122	S-div 05/04/01	(1 page)
25 Jan 2001	CERTNM	Company name changed makegrove LIMITED\certificate issued on 25/01/01	(2 pages)
22 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: 76 ribblesdale avenue london N11 3BT	(1 page)
09 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New secretary appointed	(2 pages)