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EXOMEDICA LIMITED

Company number 05044775

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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 288a New director appointed
10 Aug 2005 88(2)R Ad 02/08/05--------- £ si 220000@.01=2200 £ si 220000@.24=52800 £ ic 201000/256000
10 Aug 2005 88(2)R Ad 11/07/05--------- £ si 100000@.01=1000 £ ic 200000/201000
26 Apr 2005 88(2)R Ad 15/04/05--------- £ si 300000@.01=3000 £ si 300000@.24=72000 £ ic 125000/200000
19 Apr 2005 122 S-div 04/04/05
19 Apr 2005 88(2)R Ad 04/04/05--------- £ si 100000@.24=24000 £ si 100000@.01=1000 £ ic 100000/125000
19 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares 04/04/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 123 £ nc 100000/750000 04/04/05
16 Mar 2005 CERTNM Company name changed annomedica LIMITED\certificate issued on 16/03/05
24 Feb 2005 363s Return made up to 16/02/05; full list of members
11 Feb 2005 288a New director appointed
09 Feb 2005 88(2)R Ad 28/01/05--------- £ si 200000@.25=50000 £ ic 50000/100000
09 Feb 2005 123 Nc inc already adjusted 28/01/05
09 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities