NEW MEDICAL LIMITED

Company number 04475659

Date	Type	Description	View / Download
04 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2004	88(2)O	Ad 08/09/03--------- £ si 4999500000@.00001	(3 pages)
25 Oct 2004	88(2)R	Ad 14/03/03--------- £ si 45000@.00001	(2 pages)
04 Oct 2004	363s	Return made up to 02/07/04; full list of members	(9 pages)
06 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
16 Oct 2003	122	Conso 08/09/03	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 03/10/03
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 4999500000@.00001= 49995 £ ic 9/50004	(3 pages)
14 Oct 2003	123	£ nc 1000/51000 08/09/03	(2 pages)
08 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Oct 2003	BS	Balance Sheet	(13 pages)
08 Oct 2003	AUDR	Auditor's report	(2 pages)
08 Oct 2003	AUDS	Auditor's statement	(1 page)
08 Oct 2003	MAR	Re-registration of Memorandum and Articles	(57 pages)
08 Oct 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Oct 2003	43(3)	Application for reregistration from private to PLC	(1 page)
08 Oct 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
08 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)

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