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OBS MEDICAL LIMITED

Company number 03955861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re appt of auditors 07/10/03
29 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2003	363s	Return made up to 24/03/03; full list of members	View PDF Return made up to 24/03/03; full list of members - link opens in a new window - 9 pages (9 pages)
10 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
16 Apr 2002	363s	Return made up to 24/03/02; full list of members	View PDF Return made up to 24/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
11 Apr 2001	363s	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
09 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 1404@1=1404 £ ic 7194/8598	View PDF Ad 19/05/00--------- £ si 1404@1=1404 £ ic 7194/8598 - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
09 Jun 2000	88(2)R	Ad 19/05/00--------- £ si 866@1=866 £ ic 6328/7194	View PDF Ad 19/05/00--------- £ si 866@1=866 £ ic 6328/7194 - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2000	287	Registered office changed on 05/06/00 from: buxton court 3 west way, oxford, oxfordshire OX2 0SZ	View PDF Registered office changed on 05/06/00 from: buxton court 3 west way, oxford, oxfordshire OX2 0SZ - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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OBS MEDICAL LIMITED

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