1ST DENTAL LABORATORIES PLC

Company number 04258740

Date	Type	Description	View / Download
23 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
29 Apr 2002	PROSP	Prospectus	(83 pages)
06 Mar 2002	288a	New director appointed	(3 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 52599800@.01=525998 £ ic 2/526000	(2 pages)
15 Feb 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Feb 2002	117	Application to commence business	(2 pages)
11 Feb 2002	122	S-div 01/02/02	(1 page)
11 Feb 2002	123	Nc inc already adjusted 01/02/02	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
11 Feb 2002	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
11 Feb 2002	287	Registered office changed on 11/02/02 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Feb 2002	CERTNM	Company name changed hallco 652 PLC\certificate issued on 04/02/02	(2 pages)
25 Jul 2001	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5