MEDALYTIX (GROUP) LTD

Company number 05568643

Date	Type	Description	View / Download
25 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 100000@1=100000 £ ic 102544/202544	(3 pages)
18 Jul 2007	AA	Total exemption small company accounts made up to 19 September 2006	(5 pages)
18 Jul 2007	225	Accounting reference date shortened from 30/09/06 to 19/09/06	(1 page)
29 May 2007	88(2)R	Ad 30/04/07--------- £ si 50000@1=50000 £ ic 52544/102544	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288a	New director appointed	(2 pages)
14 Mar 2007	88(2)R	Ad 24/11/06--------- £ si 50000@1=50000 £ ic 2544/52544	(2 pages)
14 Mar 2007	363a	Return made up to 20/09/06; full list of members; amend	(8 pages)
14 Dec 2006	88(2)R	Ad 10/04/06--------- £ si 1142@1	(2 pages)
14 Dec 2006	123	Nc inc already adjusted 10/04/06	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
11 Oct 2006	363s	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2005	88(3)	Particulars of contract relating to shares	(2 pages)
04 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 1400@1=1400 £ ic 2/1402	(2 pages)
04 Nov 2005	123	Nc inc already adjusted 17/10/05	(1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: poplar cottage tarporley road tarvin chester CH3 8NB	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288a	New director appointed	(1 page)
13 Oct 2005	288a	New director appointed	(1 page)
13 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)