AMDEL MEDICAL LIMITED

Company number 05238333

Date	Type	Description	View / Download
18 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2007	288a	New secretary appointed	(1 page)
15 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(14 pages)
27 Sep 2006	363a	Return made up to 22/09/06; full list of members	(7 pages)
21 Sep 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	88(2)R	Ad 13/12/04--------- £ si 39998@1	(2 pages)
20 Mar 2006	363a	Return made up to 22/09/05; full list of members	(7 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Mar 2006	288c	Director's particulars changed	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
14 Dec 2005	88(2)R	Ad 13/12/04--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
14 Dec 2005	88(2)R	Ad 13/12/04--------- £ si 20000@1=20000 £ ic 10000/30000	(2 pages)
14 Dec 2005	123	Nc inc already adjusted 13/12/04	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sh cap sub div dirs app 13/12/04	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Nov 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
23 Nov 2005	88(2)R	Ad 22/09/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)