MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
31 Dec 1998	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
30 Dec 1998	363s	Return made up to 04/12/98; bulk list available separately	(11 pages)
22 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 2174446@.01=21744 £ ic 667349/689093 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
22 Oct 1998	SA	Statement of affairs 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
21 Oct 1998	SA	Statement of affairs 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
21 Oct 1998	SA	Statement of affairs 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
01 Oct 1998	123	Nc inc already adjusted 24/09/98	(1 page)
01 Oct 1998	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
01 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
01 Oct 1998	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
01 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
29 Sep 1998	MISC	Supplementary prospectus-280998	(2 pages)
03 Sep 1998	MISC	Prospectus - £15,000,000 bonds	(147 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	287	Registered office changed on 11/06/98 from: balgownie technology centre campus three,aberdeen science & technology park,balgownie drive bridge of don,aberdeen AB22 8GW	(1 page)
09 Jun 1998	288a	New director appointed	(2 pages)
09 Jun 1998	288b	Director resigned	(1 page)
18 Feb 1998	AA	Full accounts made up to 30 June 1997	(27 pages)
30 Dec 1997	363s	Return made up to 04/12/97; bulk list available separately	(14 pages)
21 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
08 Aug 1997	288b	Director resigned	(1 page)