MEDICAL GAS SOLUTIONS LIMITED

Company number 04967365

Date	Type	Description	View / Download
09 May 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	363a	Return made up to 18/11/05; full list of members	(11 pages)
10 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 60000@1=60000 £ ic 369211/429211	(2 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 2005	88(2)R	Ad 14/04/05--------- £ si 70987@1=70987 £ ic 298224/369211	(2 pages)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288c	Director's particulars changed	(1 page)
28 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Feb 2005	288a	New director appointed	(3 pages)
08 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Feb 2005	88(2)R	Ad 09/12/04--------- £ si 48224@1=48224 £ ic 250000/298224	(2 pages)
02 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 13021@1	(2 pages)
02 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 57000@1	(2 pages)
02 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 57000@1	(2 pages)
02 Feb 2005	88(2)R	Ad 15/11/04--------- £ si 57000@1	(2 pages)
02 Feb 2005	123	Nc inc already adjusted 15/11/04	(1 page)
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
15 Dec 2004	363a	Return made up to 18/11/04; full list of members	(9 pages)

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