MEDICOM GROUP LIMITED

Company number 04675702

Date	Type	Description	View / Download
19 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Mar 2006	363a	Return made up to 24/02/06; full list of members	(2 pages)
24 Mar 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
27 Apr 2005	363s	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
30 Sep 2004	225	Accounting reference date shortened from 10/09/04 to 31/08/04	(1 page)
28 Jul 2004	AA	Accounts for a dormant company made up to 10 September 2003	(4 pages)
28 Jul 2004	225	Accounting reference date shortened from 31/03/04 to 10/09/03	(1 page)
21 May 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
09 Feb 2004	88(2)R	Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: c/o medicom international churston house portsmouth road esher KT10 9AD	(1 page)
04 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
12 Apr 2003	288b	Secretary resigned	(1 page)
12 Apr 2003	288b	Director resigned	(1 page)
12 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288a	New secretary appointed	(2 pages)
24 Feb 2003	NEWINC	Incorporation	(17 pages)