MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Fergus Alexander Kee on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Michele Lahey on 1 October 2009	(2 pages)
16 May 2009	AA	Accounts made up to 31 December 2008	(22 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
07 Jan 2009	353	Location of register of members	(1 page)
15 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
24 Nov 2008	288c	Director's change of particulars / fergus kee / 01/11/2008	(1 page)
13 Nov 2008	288a	Director appointed michele lahey	(1 page)
15 Sep 2008	363a	Return made up to 07/12/07; full list of members; amend	(7 pages)
15 Sep 2008	363a	Return made up to 07/12/06; full list of members; amend	(8 pages)
15 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
15 Sep 2008	123	Nc inc already adjusted 06/12/06	(2 pages)
15 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)