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VERYAN MEDICAL LIMITED

Company number 04793815

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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)
20 Jul 2007 363s Return made up to 10/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 88(2)R Ad 05/04/07-12/04/07 £ si 105802@.01=1058 £ ic 4851/5909
12 Apr 2007 88(2)R Ad 08/11/06--------- £ si 13321@.01=133 £ ic 4718/4851
06 Jan 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
17 Jul 2006 363s Return made up to 10/06/06; full list of members
17 Jul 2006 363s Return made up to 10/06/05; full list of members; amend
17 Jul 2006 363s Return made up to 10/06/04; full list of members; amend
27 Jun 2006 288a New director appointed
05 May 2006 88(2)R Ad 22/03/06--------- £ si 124401@.01=1244 £ ic 3474/4718
23 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Jan 2006 88(3) Particulars of contract relating to shares
23 Jan 2006 88(2)R Ad 06/01/06--------- £ si 26177@.01=261 £ ic 3213/3474
23 Jan 2006 88(3) Particulars of contract relating to shares
23 Jan 2006 88(2)R Ad 06/01/06--------- £ si 90000@.01=900 £ ic 2313/3213
23 Jan 2006 88(2)R Ad 06/01/06--------- £ si 109947@.01=1099 £ ic 1214/2313
23 Jan 2006 88(2)R Ad 06/01/06--------- £ si 12627@.01=126 £ ic 1088/1214
23 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
11 Jan 2006 288a New director appointed