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MEDALYTIX (GROUP) LTD

Company number 05568643

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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 Feb 2009	88(2)	Ad 08/12/08\gbp si 3490@1=3490\gbp ic 652719/656209\	View PDF Ad 08/12/08\gbp si 3490@1=3490\gbp ic 652719/656209\ - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	123	Nc inc already adjusted 05/12/08	View PDF Nc inc already adjusted 05/12/08 - link opens in a new window - 1 page (1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 30 pages (30 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/12/2008	View PDF Resolutions RES13 ‐ Section 175 05/12/2008 - link opens in a new window - 7 pages (7 pages)
07 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
22 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	88(2)	Ad 11/04/08\gbp si 225000@1=225000\gbp ic 427719/652719\	View PDF Ad 11/04/08\gbp si 225000@1=225000\gbp ic 427719/652719\ - link opens in a new window - 3 pages (3 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from venture house 108 deepdale road preston lancashire PR1 5AR	View PDF Registered office changed on 05/03/2008 from venture house 108 deepdale road preston lancashire PR1 5AR - link opens in a new window - 1 page (1 page)
26 Feb 2008	88(2)	Ad 06/02/08\gbp si 50000@1=50000\gbp ic 377719/427719\	View PDF Ad 06/02/08\gbp si 50000@1=50000\gbp ic 377719/427719\ - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 175@1=175 £ ic 377544/377719	View PDF Ad 11/02/08--------- £ si 175@1=175 £ ic 377544/377719 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2008	88(2)R	Ad 24/10/07--------- £ si 175000@1=175000 £ ic 202544/377544	View PDF Ad 24/10/07--------- £ si 175000@1=175000 £ ic 202544/377544 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	123	Nc inc already adjusted 24/10/07	View PDF Nc inc already adjusted 24/10/07 - link opens in a new window - 1 page (1 page)
17 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
09 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	225	Accounting reference date shortened from 19/09/07 to 31/08/07	View PDF Accounting reference date shortened from 19/09/07 to 31/08/07 - link opens in a new window - 1 page (1 page)

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