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CURIDIUM MEDICA LIMITED

Company number 04846588

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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)
25 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 42 pages (42 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares 05/07/06 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares 05/07/06 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 94 pages (94 pages)
25 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 3000000@.001=3000 £ ic 501306/504306	View PDF Ad 06/07/06--------- £ si 3000000@.001=3000 £ ic 501306/504306 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	123	£ nc 10400000/11000000 05/07/06	View PDF £ nc 10400000/11000000 05/07/06 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 194055696@.001= 194055 £ ic 504306/698361	View PDF Ad 06/07/06--------- £ si 194055696@.001= 194055 £ ic 504306/698361 - link opens in a new window - 4 pages (4 pages)
25 Jul 2006	88(2)R	Ad 06/07/06--------- £ si 2500000@.001=2500 £ ic 498806/501306	View PDF Ad 06/07/06--------- £ si 2500000@.001=2500 £ ic 498806/501306 - link opens in a new window - 2 pages (2 pages)
14 Jul 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 14 kinnerton place south london SW1X 8EH	View PDF Registered office changed on 14/07/06 from: 14 kinnerton place south london SW1X 8EH - link opens in a new window - 1 page (1 page)
05 Jul 2006	CERTNM	Company name changed cielo holdings PLC\certificate issued on 05/07/06	View PDF Company name changed cielo holdings PLC\certificate issued on 05/07/06 - link opens in a new window - 4 pages (4 pages)
09 May 2006	AA	Accounts made up to 31 October 2005	View PDF Accounts made up to 31 October 2005 - link opens in a new window - 17 pages (17 pages)
05 Sep 2005	363s	Return made up to 25/07/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/07/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	88(2)R	Ad 25/05/05--------- £ si 1500000@.001=1500 £ ic 4781306/4782806	View PDF Ad 25/05/05--------- £ si 1500000@.001=1500 £ ic 4781306/4782806 - link opens in a new window - 2 pages (2 pages)
13 May 2005	CERTNM	Company name changed incite holdings PLC\certificate issued on 13/05/05	View PDF Company name changed incite holdings PLC\certificate issued on 13/05/05 - link opens in a new window - 2 pages (2 pages)
10 May 2005	123	Nc inc already adjusted 20/08/04	View PDF Nc inc already adjusted 20/08/04 - link opens in a new window - 1 page (1 page)
10 May 2005	123	Nc inc already adjusted 18/03/05	View PDF Nc inc already adjusted 18/03/05 - link opens in a new window - 1 page (1 page)
21 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 22250000@.001=22250 £ ic 4759056/4781306	View PDF Ad 06/04/05--------- £ si 22250000@.001=22250 £ ic 4759056/4781306 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 106000000@.001= 106000 £ ic 4653056/4759056	View PDF Ad 06/04/05--------- £ si 106000000@.001= 106000 £ ic 4653056/4759056 - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 15000000@.001=15000 £ ic 4638056/4653056	View PDF Ad 06/04/05--------- £ si 15000000@.001=15000 £ ic 4638056/4653056 - link opens in a new window - 2 pages (2 pages)

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