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MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

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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)
05 Mar 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.
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05 Mar 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.
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05 Mar 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.
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05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 88(2)R Ad 11/01/01--------- £ si 74@1=74 £ ic 1/75
06 Feb 2002 287 Registered office changed on 06/02/02 from: lonsdale chambers 27 chancery lane london WC2A 1PA
08 Jan 2002 288a New secretary appointed
08 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
04 Jan 2002 288b Secretary resigned
24 Dec 2001 NEWINC Incorporation