FORMPART (PDL) LIMITED

Company number 03688839

Date	Type	Description	View / Download
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	123	Nc inc already adjusted 28/04/00	(1 page)
25 May 2000	88(2)R	Ad 10/05/00--------- £ si 8@1=8 £ ic 1116/1124	(2 pages)
25 May 2000	88(2)R	Ad 28/04/00--------- £ si 50@1=50 £ ic 1066/1116	(2 pages)
25 May 2000	88(2)R	Ad 28/04/00--------- £ si 106@1=106 £ ic 960/1066	(2 pages)
25 May 2000	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
25 May 2000	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
25 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
11 Apr 2000	88(2)R	Ad 09/03/00--------- £ si 958@1=958 £ ic 2/960	(2 pages)
30 Jan 2000	288b	Secretary resigned	(1 page)
30 Jan 2000	288a	New director appointed	(2 pages)
30 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2000	CERTNM	Company name changed foley medical LIMITED\certificate issued on 20/01/00	(4 pages)
11 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	287	Registered office changed on 11/01/99 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
24 Dec 1998	NEWINC	Incorporation	(14 pages)