MEDICAL INNOVATIONS GROUP LTD

Company number 04996592

Date	Type	Description	View / Download
07 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
21 Mar 2006	287	Registered office changed on 21/03/06 from: turnpike house 1208-1210 london road leigh on sea essex SS9 2UA	(1 page)
28 Feb 2006	363a	Return made up to 16/12/05; full list of members	(4 pages)
28 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288a	New director appointed	(4 pages)
01 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Feb 2006	88(2)R	Ad 04/01/05--------- £ si 61875@1=61875 £ ic 9585/71460	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
05 Jul 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
11 Apr 2005	88(2)R	Ad 04/01/05--------- £ si 9580@1=9580 £ ic 5/9585	(2 pages)
14 Jan 2005	363s	Return made up to 16/12/04; full list of members	(7 pages)
14 Jan 2005	88(2)R	Ad 25/06/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	287	Registered office changed on 29/11/04 from: prospect house 1-3 brickfields road south woodham ferrers essex CM3 5XB	(1 page)
24 Mar 2004	123	Nc inc already adjusted 18/02/04	(1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)
01 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	287	Registered office changed on 28/02/04 from: turnpike house 1208/1210 london road leigh-on-sea essex SS9 2UA	(1 page)
16 Dec 2003	NEWINC	Incorporation	(16 pages)