UCLB MEDICAL DEVICES LTD

Company number 05216354

Date	Type	Description	View / Download
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(18 pages)
24 May 2006	122	S-div 09/05/06	(1 page)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	88(2)R	Ad 09/05/06--------- £ si 80000@.01=800 £ ic 100/900	(3 pages)
18 May 2006	395	Particulars of mortgage/charge	(7 pages)
17 May 2006	225	Accounting reference date shortened from 31/08/06 to 31/07/06	(1 page)
30 Jan 2006	287	Registered office changed on 30/01/06 from: newdigate place, dukes road, newdigate, dorking, RH5 5BP	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	AA	Total exemption full accounts made up to 31 August 2005	(5 pages)
15 Dec 2005	363s	Return made up to 27/08/05; full list of members	(6 pages)
12 Dec 2005	88(2)R	Ad 27/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 04/11/05	(2 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2005	CERTNM	Company name changed novamedica LIMITED\certificate issued on 31/10/05	(2 pages)
16 May 2005	CERTNM	Company name changed prosys uk supplies LIMITED\certificate issued on 16/05/05	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Aug 2004	288b	Secretary resigned	(1 page)
27 Aug 2004	NEWINC	Incorporation	(17 pages)