MEDION ELECTRONICS LIMITED

Company number 03678084

Date	Type	Description	View / Download
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Apr 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
23 Dec 2005	363s	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: medion house 130 faraday park dorcan swindon wiltshire SN3 5JF	(1 page)
29 Jan 2004	AUD	Auditor's resignation	(1 page)
05 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
05 Dec 2002	363s	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 05/12/02	(6 pages)
25 Apr 2002	288a	New secretary appointed	(2 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
11 Apr 2001	288a	New director appointed	(2 pages)