EUMEDIC LIMITED

Company number 03902347

Date	Type	Description	View / Download
04 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
17 Mar 2006	287	Registered office changed on 17/03/06 from: unit 3 charnham lane, hungerford, berkshire, RG17 0EY	(1 page)
15 Mar 2006	88(2)R	Ad 25/10/05--------- £ si 76258@.01 £ si 3847@26	(2 pages)
13 Mar 2006	288a	New director appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	363s	Return made up to 05/01/06; change of members	(10 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
21 Nov 2005	123	Nc inc already adjusted 25/10/05	(1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ 3 new dirs appointed 25/10/05
21 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
07 Mar 2005	88(2)R	Ad 04/02/05--------- £ si 6453@.01=64 £ ic 775/839	(4 pages)
24 Jan 2005	363s	Return made up to 05/01/05; full list of members	(11 pages)
28 May 2004	288a	New director appointed	(2 pages)
31 Jan 2004	363s	Return made up to 05/01/04; full list of members	(10 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
02 Jun 2003	288b	Director resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)