1ST DENTAL LTD

Company number 04190366

Date	Type	Description	View / Download
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2005	88(2)R	Ad 30/11/04--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2004	AUD	Auditor's resignation	(1 page)
29 Dec 2004	225	Accounting reference date shortened from 30/04/05 to 30/11/04	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: the library new greenham park greenham common newbury berkshire RG19 6HW	(1 page)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
09 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
01 Dec 2004	AA	Full accounts made up to 30 April 2004	(22 pages)
23 Mar 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
06 Feb 2004	288b	Director resigned	(1 page)
07 Nov 2003	AA	Full accounts made up to 30 April 2003	(21 pages)