MDY HEALTHCARE LIMITED

Company number SC088634

Date	Type	Description	View / Download
11 Mar 1997	288b	Director resigned 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
11 Mar 1997	288b	Director resigned 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
11 Mar 1997	288b	Director resigned 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
05 Mar 1997	MISC	Prospectus 04/03/97	(40 pages)
07 Jan 1997	AA	Full accounts made up to 30 June 1996	(32 pages)
22 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
22 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Dec 1996	363s	Return made up to 04/12/96; full list of members	(16 pages)
28 Nov 1996	MISC	Listing of particulars 27/11/96	(101 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
18 Dec 1995	AA	Full group accounts made up to 30 June 1995	(27 pages)
18 Dec 1995	363s	Return made up to 04/12/95; full list of members	(24 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
04 Dec 1995	287	Registered office changed on 04/12/95 from: campus three aberdeen science & technology pk balgownie drive, bridge of don aberdeen AB2 8GW	(1 page)
14 Nov 1995	CERT19	Certificate of reduction of share premium	(1 page)
14 Nov 1995	OC	Cancellation share premium acct	(4 pages)
15 Jun 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(139 pages)
14 Dec 1994	AA	Full group accounts made up to 30 June 1994 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
14 Dec 1994	363s	Return made up to 04/12/94; bulk list available separately 363(353) ‐ Location of register of members address changed 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
06 Dec 1994	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
06 Dec 1994	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
06 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jul 1994	88(2)R	Ad 27/06/94--------- £ si 2699624@.01=26996 £ ic 313555/340551 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

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