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NEW MEDICAL LIMITED

Company number 04475659

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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)
08 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Art 48/50A shares issue 22/02/07
17 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 36P per 22/02/07
12 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Apr 2007	88(2)R	Ad 27/02/07--------- £ si 266928@.01=2669 £ ic 50004/52673	View PDF Ad 27/02/07--------- £ si 266928@.01=2669 £ ic 50004/52673 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
26 Jul 2006	363a	Return made up to 02/07/06; full list of members	View PDF Return made up to 02/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2005	363a	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2005	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Sep 2005	287	Registered office changed on 19/09/05 from: willowbank house, station road marlow buckinghamshire SL7 1NX	View PDF Registered office changed on 19/09/05 from: willowbank house, station road marlow buckinghamshire SL7 1NX - link opens in a new window - 1 page (1 page)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
02 Aug 2005	287	Registered office changed on 02/08/05 from: c/o sterling associates sterling house heathfield road, high wycombe buckinghamshire HP12 4DQ	View PDF Registered office changed on 02/08/05 from: c/o sterling associates sterling house heathfield road, high wycombe buckinghamshire HP12 4DQ - link opens in a new window - 1 page (1 page)
28 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2004	RESOLUTIONS	Resolutions RES14 ‐ 4999500000 ord shares 08/09/03
15 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidate ord shares 08/09/03
15 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 8 pages (8 pages)
10 Nov 2004	123	Nc inc already adjusted 03/10/03	View PDF Nc inc already adjusted 03/10/03 - link opens in a new window - 1 page (1 page)
04 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Nov 2004	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
04 Nov 2004	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)

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