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MEDICAL RESEARCH NETWORK LIMITED

Company number 05973016

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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)
17 Nov 2009 CH01 Director's details changed for Doctor Elaine Wylie on 20 October 2009
17 Nov 2009 CH01 Director's details changed for Graham Leatham Wylie on 20 October 2009
17 Jun 2009 88(2) Ad 12/03/09\gbp si 4250@0.01=42.5\gbp ic 1170/1212.5\
17 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/03/2009
14 May 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 20/10/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Nov 2007 363a Return made up to 20/10/07; full list of members
23 Jul 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 88(2)R Ad 14/12/06--------- £ si 900@1=900 £ ic 100/1000
23 Jan 2007 122 Conso 14/12/06
23 Jan 2007 123 Nc inc already adjusted 14/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 14/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 NEWINC Incorporation