MEDOIL PLC

Company number 05220759

Date	Type	Description	View / Download
18 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
18 Sep 2009	288c	Director's change of particulars / simon thomson / 02/09/2009	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
23 Dec 2008	88(2)	Ad 01/12/08\gbp si 222195300@0.01=2221953\gbp ic 542555.56/2764508.56\	(2 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
14 Oct 2008	363a	Return made up to 02/09/08; full list of members	(6 pages)
14 Oct 2008	288c	Director's change of particulars / joseph mckniff / 10/10/2007	(1 page)
14 Oct 2008	353	Location of register of members	(1 page)
24 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
20 Mar 2008	288b	Appointment terminated director david thomas	(1 page)
25 Oct 2007	288a	New director appointed	(4 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 8 high street heathfield east sussex TN21 8LS	(1 page)
23 Oct 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
02 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 200000@.01=2000 £ ic 540556/542556	(2 pages)
19 Sep 2007	363s	Return made up to 02/09/07; bulk list available separately	(9 pages)
11 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt knill-james as audi 19/04/07
11 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)

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