PIRAMED LIMITED

Company number 04303736

Date	Type	Description	View / Download
23 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
27 Jan 2004	288a	New director appointed	(1 page)
15 Jan 2004	363s	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary resigned	(13 pages)
15 Jan 2004	88(2)R	Ad 18/09/03--------- £ si 3000000@.001=3000 £ ic 2680/5680	(4 pages)
15 Jan 2004	288b	Director resigned	(1 page)
11 Sep 2003	287	Registered office changed on 11/09/03 from: griffins 24/32 london road newbury berkshire RG14 1JX	(1 page)
06 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
06 Sep 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
26 Jul 2003	123	Nc inc already adjusted 30/06/03	(1 page)
19 Jul 2003	288a	New director appointed	(2 pages)
18 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 800280@.001=800 £ ic 1880/2680	(2 pages)
18 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 1557500@.001=1557 £ ic 323/1880	(4 pages)
17 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 30/06/03
17 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	88(2)R	Ad 23/06/03--------- £ si 322000@.001=322 £ ic 1/323	(2 pages)

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