MEDEVA LIMITED

Company number 02086530

Date	Type	Description	View / Download
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 May 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
31 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2001	363s	Return made up to 08/05/01; full list of members 363(288) ‐ Director resigned	(7 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 216 bath road slough berkshire SL1 4EN	(1 page)
12 Feb 2001	288b	Secretary resigned	(1 page)
12 Feb 2001	288a	New secretary appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
21 Jun 2000	363s	Return made up to 08/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/00	(11 pages)
15 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 May 2000	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 May 2000	53	Application for reregistration from PLC to private	(1 page)
16 May 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 May 2000	287	Registered office changed on 16/05/00 from: medeva house regent park leatherhead surrey KT22 7PQ	(1 page)
08 May 2000	AAMD	Amended full group accounts made up to 31 December 1999	(32 pages)
16 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 540@.1	(2 pages)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288b	Director resigned	(1 page)