PORTAL MEDICAL LIMITED

Company number 06629770

Date	Type	Description	View / Download
26 Feb 2010	CH01	Director's details changed for Dr Paul Robert Stevenson on 26 February 2010	(2 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 958	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
23 Dec 2009	AA01	Previous accounting period extended from 30 June 2009 to 30 November 2009	(1 page)
16 Sep 2009	88(2)	Ad 07/09/09\gbp si 10@1=10\gbp ic 942/952\	(2 pages)
10 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
10 Jul 2009	190	Location of debenture register	(1 page)
10 Jul 2009	287	Registered office changed on 10/07/2009 from st michael's court st. Michaels lane derby derbyshire DE1 3HQ	(1 page)
10 Jul 2009	353	Location of register of members	(1 page)
29 May 2009	88(2)	Ad 17/05/09\gbp si 92@1=92\gbp ic 850/942\	(2 pages)
29 May 2009	88(2)	Ad 17/05/09\gbp si 50@1=50\gbp ic 800/850\	(2 pages)
29 May 2009	88(2)	Ad 28/04/09\gbp si 798@1=798\gbp ic 2/800\	(2 pages)
15 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2009	288b	Appointment terminated director darren bromley-devenport	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Oct 2008	288a	Director appointed darren charles bromley-devenport	(2 pages)
08 Sep 2008	88(2)	Ad 31/07/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
08 Sep 2008	288b	Appointment terminated director fb director LIMITED	(1 page)
08 Sep 2008	288a	Director appointed paul robert stevenson	(2 pages)
29 Aug 2008	CERTNM	Company name changed fb 63 LIMITED\certificate issued on 01/09/08	(2 pages)
25 Jun 2008	NEWINC	Incorporation	(25 pages)