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1ST DENTAL LABORATORIES PLC

Company number 04258740

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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)
26 Jul 2006 288b Secretary resigned;director resigned
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Group of companies' accounts made up to 30 November 2005
15 Mar 2006 288a New secretary appointed;new director appointed
10 Jan 2006 395 Particulars of mortgage/charge
14 Sep 2005 363s Return made up to 25/07/05; full list of members
01 Sep 2005 AUD Auditor's resignation
13 May 2005 AA Group of companies' accounts made up to 30 November 2004
07 Mar 2005 88(2)R Ad 30/11/04--------- £ si 15000000@.1=1500000 £ ic 2701744/4201744
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
18 Feb 2005 88(2)R Ad 30/11/04--------- £ si 3333333@.1=333333 £ ic 2368411/2701744
26 Jan 2005 288a New director appointed
19 Jan 2005 123 Nc inc already adjusted 30/11/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Placing agreement 30/11/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 288a New director appointed
09 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
21 Sep 2004 88(2)R Ad 12/08/04--------- £ si 169491@.1=16949 £ ic 2351462/2368411
03 Sep 2004 363s Return made up to 25/07/04; full list of members