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MEDERMICA LIMITED

Company number 05565391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2006 88(2)R Ad 25/04/06--------- £ si 998@1=998 £ ic 2/1000
20 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
11 Apr 2006 287 Registered office changed on 11/04/06 from: 10 snow hill london EC1A 2AL
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
03 Apr 2006 CERTNM Company name changed de facto 1302 LIMITED\certificate issued on 03/04/06
15 Sep 2005 NEWINC Incorporation