COLOPLAST MEDICAL LIMITED

Company number 04318120

Date	Type	Description	View / Download
11 Nov 2004	288a	New director appointed	(2 pages)
07 Sep 2004	288a	New director appointed	(3 pages)
28 Jan 2004	363s	Return made up to 07/11/03; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
06 Nov 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
03 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Sep 2003	88(2)R	Ad 01/04/03--------- £ si 325000@1=325000 £ ic 100000/425000	(2 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
18 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	363s	Return made up to 07/11/02; full list of members	(8 pages)
10 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Dec 2002	88(2)R	Ad 01/05/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Dec 2002	123	Nc inc already adjusted 01/05/02	(1 page)
10 Dec 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
10 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2002	287	Registered office changed on 03/10/02 from: unit 7 peter road lancing west sussex BN15 8TJ	(1 page)
18 Aug 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
27 May 2002	287	Registered office changed on 27/05/02 from: the woolpack church street wantage oxfordshire OX12 8BL	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
05 Apr 2002	288a	New director appointed	(2 pages)
08 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	CERTNM	Company name changed mutanderis (426) LIMITED\certificate issued on 05/03/02	(2 pages)