T+ MEDICAL HOLDINGS LIMITED

Company number 05521850

Date	Type	Description	View / Download
13 Nov 2007	AA	Accounts made up to 31 July 2007	(15 pages)
11 Oct 2007	88(2)R	Ad 06/09/07--------- £ si 171299@.1=17129 £ ic 33434/50563	(6 pages)
10 Oct 2007	123	Nc inc already adjusted 06/09/07	(1 page)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
23 Sep 2007	288a	New director appointed	(1 page)
20 Sep 2007	288a	New director appointed	(2 pages)
07 Aug 2007	363a	Return made up to 06/07/07; full list of members	(7 pages)
10 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(12 pages)
15 Feb 2007	SA	Statement of affairs	(23 pages)
15 Feb 2007	88(2)R	Ad 17/10/05--------- £ si 334340@.1	(4 pages)
24 Jan 2007	288b	Director resigned	(1 page)
25 Sep 2006	363a	Return made up to 06/07/06; full list of members	(7 pages)
11 Sep 2006	288a	New director appointed	(3 pages)
11 Sep 2006	288a	New director appointed	(4 pages)
04 Sep 2006	353	Location of register of members	(1 page)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Aug 2006	CERTNM	Company name changed e-san holdings LIMITED\certificate issued on 16/08/06	(2 pages)
11 Aug 2006	288a	New director appointed	(4 pages)
24 Jul 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: magdalen centre oxford science park oxford OX4 4GA	(1 page)