PSIMEDICA LIMITED

Company number 04027099

Date	Type	Description	View / Download
08 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	363s	Return made up to 05/07/06; full list of members	(8 pages)
22 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(20 pages)
01 Dec 2005	288b	Director resigned	(1 page)
26 Jul 2005	363s	Return made up to 05/07/05; full list of members	(13 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
10 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(19 pages)
09 Nov 2004	288a	New secretary appointed	(2 pages)
09 Nov 2004	288b	Secretary resigned	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: c/o stephenson harwood, one saint pauls churchyard, london, EC4M 8SH	(1 page)
08 Oct 2004	88(2)R	Ad 04/08/04--------- £ si 17600@.001=17 £ ic 1718/1735	(4 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
27 Jul 2004	SA	Statement of affairs	(24 pages)
27 Jul 2004	88(2)R	Ad 24/05/04--------- £ si 56976@.001	(2 pages)
07 Jul 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
03 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jun 2004	123	£ nc 2175/2275 24/05/04	(1 page)
24 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(20 pages)
17 May 2004	288b	Director resigned	(1 page)
06 May 2004	123	Nc inc already adjusted 07/04/04	(1 page)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 2.2 disapplied 07/04/04
06 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities