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USIT MEDICAL LTD

Company number 07922681

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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)
04 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1 ord share of £1 into 100 ord of £0.01 11/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1 ord share of £1 into 100 ord of £0.01 11/09/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	SH02	Sub-division of shares on 11 September 2012	View PDF Sub-division of shares on 11 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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