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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)
26 Sep 2003 288a New director appointed
05 Sep 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
04 Sep 2003 363s Return made up to 02/07/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 22/02/03
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 122 S-div 06/03/03
18 Apr 2003 88(2)R Ad 22/02/03--------- £ si 755000@.00001=7 £ ic 1/8
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned
02 Jul 2002 NEWINC Incorporation