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MDY HEALTHCARE LIMITED

Company number SC088634

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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)
26 Jan 2009	363a	Return made up to 04/12/08; change of members	View PDF Return made up to 04/12/08; change of members - link opens in a new window - 24 pages (24 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
23 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 59 pages (59 pages)
04 Feb 2008	363s	Return made up to 04/12/07; bulk list available separately	View PDF Return made up to 04/12/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
21 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 638888@.01=6388 £ ic 6992111/6998499	View PDF Ad 11/06/07--------- £ si 638888@.01=6388 £ ic 6992111/6998499 - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors appointed 04/05/07
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 May 2007	122	Conso s-div 04/05/07	View PDF Conso s-div 04/05/07 - link opens in a new window - 1 page (1 page)
27 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 54 pages (54 pages)
23 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 23@.01 £ ic 6992111/6992111	View PDF Ad 29/03/07--------- £ si 23@.01 £ ic 6992111/6992111 - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	363s	Return made up to 04/12/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Oct 2006	88(2)R	Ad 27/09/06--------- £ si 526315@.01=5263 £ ic 6986847/6992110	View PDF Ad 27/09/06--------- £ si 526315@.01=5263 £ ic 6986847/6992110 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	88(2)R	Ad 14/09/06--------- £ si 156666665@.01=1566666 £ ic 5420181/6986847	View PDF Ad 14/09/06--------- £ si 156666665@.01=1566666 £ ic 5420181/6986847 - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	123	Nc inc already adjusted 15/08/06	View PDF Nc inc already adjusted 15/08/06 - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel shares 15/08/06
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	CERTNM	Company name changed medisys PLC\certificate issued on 16/08/06	View PDF Company name changed medisys PLC\certificate issued on 16/08/06 - link opens in a new window - 3 pages (3 pages)

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