ALLIANCE MEDICAL POLAND LIMITED

Company number 06152233

Date	Type	Description	View / Download
25 Nov 2009	CH01	Director's details changed for Charles Philip Ralph on 1 October 2009	(3 pages)
09 Apr 2009	363a	Return made up to 12/03/09; full list of members	(6 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Apr 2008	363a	Return made up to 12/03/08; full list of members	(5 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 199998@1=199998 £ ic 2/200000	(3 pages)
31 Jul 2007	123	Nc inc already adjusted 07/06/07	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: home farm drive upton banbury oxfordshire OX15 6HU	(1 page)
09 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(6 pages)
05 Jul 2007	288a	New director appointed	(8 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 10 snow hill london EC1A 2AL	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	CERTNM	Company name changed de facto 1476 LIMITED\certificate issued on 28/03/07	(2 pages)
12 Mar 2007	NEWINC	Incorporation	(17 pages)

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