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MEDI-DEVICE (UK) LIMITED

Company number 05042401

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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)
04 May 2005 123 Nc inc already adjusted 15/03/05
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 363s Return made up to 12/02/05; full list of members
16 Mar 2005 363(287) Registered office changed on 16/03/05
16 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jan 2005 288a New director appointed
30 Mar 2004 288a New secretary appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2004 123 £ nc 100/1000 12/02/04
12 Feb 2004 NEWINC Incorporation