DYSIS MEDICAL LIMITED

Company number 04446534

Date	Type	Description	View / Download
07 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Conv credit facility 02/08/05
07 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
26 May 2005	363a	Return made up to 24/05/05; full list of members	(3 pages)
26 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
12 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	AUD	Auditor's resignation	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
12 Aug 2004	363a	Return made up to 24/05/04; full list of members	(7 pages)
09 Aug 2004	288b	Director resigned	(1 page)
26 May 2004	88(2)R	Ad 09/12/03--------- £ si 23500@.01=235 £ ic 580/815	(2 pages)
04 Mar 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
10 Jun 2003	363a	Return made up to 24/05/03; full list of members	(8 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288b	Director resigned	(1 page)
18 Mar 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/08/02 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
08 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
08 Jan 2003	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.	Request Document
08 Jan 2003	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
08 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/08/02 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
29 Nov 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