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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)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 42 pages (42 pages)
14 Feb 2006	363s	Return made up to 04/12/05; bulk list available separately 363(288) ‐ Director resigned	View PDF Return made up to 04/12/05; bulk list available separately 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 43 pages (43 pages)
05 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2004	363s	Return made up to 04/12/04; bulk list available separately	View PDF Return made up to 04/12/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Placing agreement 24/08/04
25 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	123	£ nc 6000000/8500000 24/08/04	View PDF £ nc 6000000/8500000 24/08/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 61 pages (61 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 42 pages (42 pages)
01 Mar 2004	363s	Return made up to 04/12/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/12/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
02 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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