MEDINNOVATE LTD

Company number 05318138

Date	Type	Description	View / Download
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Apr 2006	122	Nc dec already adjusted 21/12/04	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
15 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 6@1=6 £ ic 6/12	(3 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Designation of shares 21/02/06
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jan 2006	363s	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Nov 2005	88(2)R	Ad 13/09/05--------- £ si 1@1=1 £ ic 5/6	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
25 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 4@1=4 £ ic 1/5	(2 pages)
25 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)
24 Dec 2004	122	Div 21/12/04	(3 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 21/12/04	(1 page)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New director appointed	(1 page)
21 Dec 2004	NEWINC	Incorporation	(17 pages)