CHALICE MEDICAL LIMITED

Company number 03625972

Date	Type	Description	View / Download
20 Dec 2006	288a	New director appointed	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
21 Sep 2006	363a	Return made up to 03/09/06; full list of members	(4 pages)
19 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Mar 2006	123	Nc inc already adjusted 01/07/05	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2005	363a	Return made up to 03/09/05; full list of members	(3 pages)
20 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
29 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
30 Sep 2004	363a	Return made up to 03/09/04; full list of members	(3 pages)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
30 Sep 2004	288c	Director's particulars changed	(1 page)
18 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
28 Feb 2004	88(2)R	Ad 16/12/03--------- £ si 724@1=724 £ ic 234298/235022	(2 pages)
04 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Oct 2003	363s	Return made up to 03/09/03; full list of members	(8 pages)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
03 Apr 2003	88(2)R	Ad 27/12/02--------- £ si 163728@1=163728 £ ic 70570/234298	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2003	123	£ nc 100000/300000 20/12/02	(1 page)
03 Apr 2003	287	Registered office changed on 03/04/03 from: pkf regent house clinton avenue nottingham NG5 1AZ	(1 page)