MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
28 Jul 2000	88(2)R	Ad 31/05/00--------- £ si 200000@.01=2000 £ ic 2897340/2899340	(2 pages)
04 Jul 2000	88(2)R	Ad 22/05/00--------- £ si 10000@.1=1000 £ ic 2896340/2897340	(2 pages)
19 Jun 2000	MISC	Listings particulars	(193 pages)
02 Jun 2000	123	Nc inc already adjusted 31/03/00	(1 page)
02 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
01 Jun 2000	AA	Full group accounts made up to 30 September 1999	(47 pages)
25 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 37581314@.01=375813 £ ic 2520527/2896340	(3 pages)
09 Mar 2000	MISC	Prospectus-prop.placing/offer	(80 pages)
29 Feb 2000	353a	Location of register of members (non legible)	(1 page)
29 Dec 1999	363s	Return made up to 04/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(10 pages)
14 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	88(2)R	Ad 05/10/99--------- £ si 131000@.01=1310 £ ic 808151/809461	(2 pages)
17 Sep 1999	288a	New director appointed	(1 page)
17 Sep 1999	288a	New director appointed	(1 page)
15 Sep 1999	AUD	Auditor's resignation	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
08 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jul 1999	88(2)R	Ad 09/07/99--------- £ si 833000@.01=8330 £ ic 799821/808151	(2 pages)
14 Jul 1999	88(2)R	Ad 05/07/99--------- £ si 6072874@.01=60728 £ ic 739093/799821	(2 pages)
07 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 5000000@.01=50000 £ ic 689093/739093	(2 pages)
05 May 1999	AA	Full group accounts made up to 30 September 1998	(43 pages)
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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