MED-CO (EUROPE) LTD

Company number 04104962

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Ian Hinckley Rees on 3 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Mr Paul Owen Allen as a director	(2 pages)
11 Nov 2009	CH01	Director's details changed for Catherine Mary Wheel on 3 November 2009	(2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Dec 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
08 Jan 2008	363s	Return made up to 09/11/07; no change of members	(7 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Jan 2007	363s	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: furze bank 34 hanover street swansea SA1 6BD	(1 page)
19 Dec 2005	363s	Return made up to 09/11/05; full list of members	(7 pages)
02 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
02 Dec 2005	88(2)R	Ad 06/04/05--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
02 Dec 2005	122	S-div conve 06/04/05	(1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div loan notes 06/04/05
02 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	123	Nc inc already adjusted 07/06/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
16 Dec 2004	363s	Return made up to 09/11/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
22 Jan 2004	288a	New director appointed	(2 pages)

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