MEDICINE GROUP LIMITED

Company number 04253149

Date	Type	Description	View / Download
12 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
12 Sep 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 97 church street brighton east sussex BN1 1UJ	(1 page)
25 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: 46 upper north street brighton east sussex BN1 3FH	(1 page)
06 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
22 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(16 pages)
22 Aug 2005	363s	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jun 2005	SA	Statement of affairs	(7 pages)
07 Jun 2005	88(2)R	Ad 08/09/04--------- £ si 371000@1=371000 £ ic 700000/1071000	(2 pages)
31 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
29 Oct 2004	123	Nc inc already adjusted 08/09/04	(1 page)
18 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Oct 2004	363s	Return made up to 16/07/04; full list of members	(8 pages)
01 Oct 2004	CERTNM	Company name changed wam bars LIMITED\certificate issued on 01/10/04	(2 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
13 Sep 2004	287	Registered office changed on 13/09/04 from: preston park house south road brighton east sussex BN1 6SB	(1 page)
26 May 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
06 Aug 2003	363a	Return made up to 16/07/03; full list of members	(5 pages)
21 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)