ANGEL SUBSIDIARY FOUR LIMITED

Company number 04402407

Date	Type	Description	View / Download
27 Mar 2003	122	S-div 13/03/03	(1 page)
27 Mar 2003	123	Nc inc already adjusted 07/03/03	(2 pages)
27 Mar 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
27 Mar 2003	AUDR	Auditor's report	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-03-13
27 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/03/03
27 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Mar 2003	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 2003	AUDS	Auditor's statement	(1 page)
27 Mar 2003	BS	Balance Sheet	(1 page)
13 Mar 2003	288a	New director appointed	(2 pages)
12 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 19@1=19 £ ic 981/1000	(2 pages)
04 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 980@1=980 £ ic 1/981	(2 pages)
19 Jul 2002	288a	New director appointed	(2 pages)
11 Jul 2002	287	Registered office changed on 11/07/02 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE	(1 page)
11 Jul 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2002	288b	Director resigned	(1 page)
24 Apr 2002	CERTNM	Company name changed G3 medical services LIMITED\certificate issued on 24/04/02	(2 pages)

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