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ALIUM MEDICAL LIMITED

Company number 04233261

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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 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007	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 - 2 pages (2 pages)
29 Aug 2007	122	S-div 19/07/06	View PDF S-div 19/07/06 - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 26/07/06
29 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	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 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
18 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	View PDF Accounting reference date extended from 30/06/06 to 31/07/06 - link opens in a new window - 1 page (1 page)
10 Aug 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
10 Oct 2005	363a	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA	View PDF Registered office changed on 27/07/05 from: johnston house, 8 johnston road, woodford green, essex IG8 0XA - link opens in a new window - 1 page (1 page)
12 Nov 2004	363s	Return made up to 12/06/04; full list of members	View PDF Return made up to 12/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: lynwood house 373-375 station, road, harrow, middlesex HA1 2AW	View PDF Registered office changed on 23/03/04 from: lynwood house 373-375 station, road, harrow, middlesex HA1 2AW - link opens in a new window - 1 page (1 page)
17 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
03 Jul 2003	363a	Return made up to 12/06/03; full list of members	View PDF Return made up to 12/06/03; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
01 Nov 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Jun 2002	363a	Return made up to 12/06/02; full list of members	View PDF Return made up to 12/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 12/06/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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ALIUM MEDICAL LIMITED

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