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VICTORY MEDICAL LIMITED

Company number 05594778

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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)
16 Jan 2006 123 Nc inc already adjusted 22/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 SA Statement of affairs
16 Nov 2005 88(2)R Ad 25/10/05--------- us$ si 1999999@1=1999999 us$ ic 1/2000000
16 Nov 2005 288a New director appointed
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288b Director resigned
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288a New director appointed
01 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005 NEWINC Incorporation