MEDIFILL U.K. LTD.

Company number 05265975

Date	Type	Description	View / Download
04 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Sep 2006	88(2)R	Ad 21/12/04--------- £ si 99@1	(2 pages)
04 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
23 Aug 2006	288b	Director resigned	(1 page)
18 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2005	363s	Return made up to 21/10/05; full list of members	(8 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: hunter healey abacus house po box 37 holcroft lane culceth cheshire WA3 5FH	(1 page)
16 Aug 2005	88(2)R	Ad 07/03/05-12/04/05 £ si 19900@1=19900 £ ic 1/19901	(2 pages)
16 Aug 2005	123	Nc inc already adjusted 01/03/05	(2 pages)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
20 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)

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