AMCOR MEDIFLEX LIMITED

Company number 03051111

Date	Type	Description	View / Download
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
09 Jun 2005	123	Zlo nc 0/41366 10/05/05	(1 page)
16 May 2005	363s	Return made up to 28/04/05; full list of members	(8 pages)
16 May 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Full accounts made up to 30 June 2004
22 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2004	123	£ nc 1000/100000000 13/10/04	(1 page)
30 Apr 2004	363s	Return made up to 28/04/04; full list of members	(8 pages)
16 Oct 2003	AA	Full accounts made up to 30 June 2003	(9 pages)
29 May 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
07 Jan 2003	AA	Full accounts made up to 30 June 2002	(9 pages)
07 Aug 2002	MISC	Re section 394	(1 page)
23 May 2002	288b	Director resigned	(1 page)
21 May 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
02 May 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288a	New secretary appointed	(2 pages)