PROMEDICA UK LIMITED

Company number 04095231

Date	Type	Description	View / Download
22 Sep 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 350000@1=350000 £ ic 100000/450000	(2 pages)
10 Jan 2006	123	Nc inc already adjusted 23/12/05	(1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
07 Dec 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
16 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288b	Secretary resigned	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
14 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
09 May 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
12 Apr 2005	363s	Return made up to 24/10/04; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 1 concorde drive 5C business centre clevedon somerset BS21 6UH	(1 page)
29 Dec 2003	123	Nc inc already adjusted 17/12/03	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities