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MEDLOG (UK) LIMITED

Company number 04427256

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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)
01 Sep 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
21 Jul 2003 395 Particulars of mortgage/charge
13 Jul 2003 88(2)R Ad 07/07/03--------- £ si 98@1=98 £ ic 2/100
13 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288b Director resigned
13 Jul 2003 288b Secretary resigned;director resigned
13 Jul 2003 288a New secretary appointed
13 Jul 2003 288a New director appointed
13 Jul 2003 288a New director appointed
08 Jul 2003 CERTNM Company name changed 115CR (148) LIMITED\certificate issued on 08/07/03
02 Jul 2003 363s Return made up to 30/04/03; full list of members
30 Apr 2002 NEWINC Incorporation