MEDEVA LIMITED

Company number 02086530

Date	Type	Description	View / Download
28 Apr 1999	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
28 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
28 Apr 1999	288b	Director resigned	(1 page)
06 Jan 1999	288a	New director appointed	(3 pages)
06 Oct 1998	288a	New director appointed	(3 pages)
09 Sep 1998	169	£ ic 34692936/33892936 12/08/98 £ sr 8000000@.1=800000	(1 page)
27 Jul 1998	88(2)R	Ad 23/07/98--------- £ si 14005@.1=1400 £ ic 34691536/34692936	(2 pages)
27 Jul 1998	88(2)R	Ad 13/07/98--------- £ si 9600@.1=960 £ ic 34690576/34691536	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	288c	Director's particulars changed	(1 page)
02 Jul 1998	88(2)R	Ad 25/06/98--------- £ si 6900@.1=690 £ ic 34689886/34690576	(2 pages)
18 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 13400@.1=1340 £ ic 34688546/34689886	(2 pages)
10 Jun 1998	363s	Return made up to 08/05/98; 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
04 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 11200@.1=1120 £ ic 35628327/35629447	(2 pages)
04 Jun 1998	88(2)R	Ad 19/05/98--------- £ si 16936@.1=1693 £ ic 35626634/35628327	(2 pages)
04 Jun 1998	169	£ ic 35629447/34688546 14/05/98 £ sr 9409012@.1=940901	(1 page)
21 May 1998	88(2)R	Ad 11/05/98--------- £ si 23000@.1=2300 £ ic 35624334/35626634	(2 pages)
21 May 1998	88(2)R	Ad 05/05/98--------- £ si 43800@.1=4380 £ ic 35619954/35624334	(2 pages)
21 May 1998	88(2)R	Ad 31/03/98--------- £ si 5864@.1=586 £ ic 35619368/35619954	(2 pages)
21 May 1998	88(2)R	Ad 27/03/98--------- £ si 28000@.1=2800 £ ic 35616568/35619368	(2 pages)
11 May 1998	AA	Full group accounts made up to 31 December 1997	(74 pages)
05 May 1998	288b	Director resigned	(1 page)
05 May 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
05 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)