MEDLOCK MEDICAL HOLDINGS LIMITED

Company number 05041033

Date	Type	Description	View / Download
10 Feb 2005	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	288a	New director appointed	(2 pages)
05 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 1883900@.01=18839 £ ic 1/18840	(2 pages)
30 Mar 2004	123	Nc inc already adjusted 11/03/04	(2 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 16/03/04
22 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
18 Mar 2004	288b	Director resigned	(1 page)
18 Mar 2004	288b	Secretary resigned	(1 page)
18 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(2 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 1 park row leeds LS1 5AB	(1 page)
18 Mar 2004	122	S-div 11/03/04	(1 page)
17 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
03 Mar 2004	CERTNM	Company name changed pinco 2087 LIMITED\certificate issued on 03/03/04	(2 pages)
11 Feb 2004	NEWINC	Incorporation	(17 pages)

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