MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(41 pages)
08 Jan 2003	363s	Return made up to 04/12/02; bulk list available separately	(10 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
16 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(42 pages)
18 Jan 2002	363s	Return made up to 04/12/01; bulk list available separately	(8 pages)
19 Nov 2001	353	Location of register of members	(1 page)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
01 May 2001	AA	Full group accounts made up to 30 September 2000	(44 pages)
12 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
12 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jan 2001	363s	Return made up to 04/12/00; bulk list available separately	(9 pages)
07 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	88(2)R	Ad 06/11/00--------- £ si 93220@.01=932 £ ic 2899340/2900272	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)