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VIVOMEDICA (UK) LIMITED

Company number 05113252

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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)
08 Mar 2005	288c	Director's particulars changed
08 Mar 2005	288c	Director's particulars changed
01 Mar 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	123	Nc inc already adjusted 17/01/05	View PDF Nc inc already adjusted 17/01/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	122	S-div 17/02/05	View PDF S-div 17/02/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	88(2)R	Ad 17/01/05--------- £ si 27500@.01=275 £ ic 101/376	View PDF Ad 17/01/05--------- £ si 27500@.01=275 £ ic 101/376 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: cogworthy cottage yarnscombe devon EX31 3LS	View PDF Registered office changed on 22/02/05 from: cogworthy cottage yarnscombe devon EX31 3LS - link opens in a new window - 1 page (1 page)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	88(2)R	Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: clarendon house 52 cornmarket street oxford OX1 3HJ	View PDF Registered office changed on 11/11/04 from: clarendon house 52 cornmarket street oxford OX1 3HJ - link opens in a new window - 1 page (1 page)
15 Jun 2004	288a	New director appointed
01 Jun 2004	288a	New secretary appointed
17 May 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 10/05/04 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
06 May 2004	CERTNM	Company name changed windlake LIMITED\certificate issued on 06/05/04	View PDF Company name changed windlake LIMITED\certificate issued on 06/05/04 - link opens in a new window - 2 pages (2 pages)

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