MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
18 Apr 2012	OC138	Reduction of iss capital and minute (oc)
18 Apr 2012	OC138	Reduction of iss capital and minute (oc)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 7,035,093.86	(4 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(57 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ De-listing 08/03/2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 4 December 2011 no member list	(4 pages)
05 Jan 2012	CH03	Secretary's details changed for Ms Louisa Mary Anne Hellier on 5 January 2012	(1 page)
29 Dec 2011	MISC	Section 519	(1 page)
16 Nov 2011	AUD	Auditor's resignation	(2 pages)
09 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(52 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 7,023,093.86	(4 pages)
18 Jan 2011	AR01	Annual return made up to 4 December 2010 with bulk list of shareholders	(15 pages)
06 Oct 2010	TM01	Termination of appointment of Derek Ablett as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
28 May 2010	AP01	Appointment of Mr Martin Braddock Hunt as a director	(2 pages)
28 May 2010	AP01	Appointment of Mr Grahame David Cook as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of David Wong as a director	(1 page)
31 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(55 pages)
10 Feb 2010	AR01	Annual return made up to 4 December 2009 with bulk list of shareholders	(16 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(54 pages)
01 Apr 2009	SA	Statement of affairs	(16 pages)
01 Apr 2009	88(2)	Ad 20/03/09\gbp si 1648565@0.01=16485.65\gbp ic 6998500.38/7014986.03\	(2 pages)
31 Mar 2009	353a	Location of register of members (non legible)	(1 page)
25 Feb 2009	288b	Appointment terminated director charles spicer	(1 page)