MEDICAL DEVICE INNOVATIONS LIMITED

Company number 04344782

Date	Type	Description	View / Download
19 Aug 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 24/12/04; full list of members	(9 pages)
25 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 7692@.1=769 £ ic 1475/2244	(2 pages)
25 Feb 2005	88(2)R	Ad 23/12/04--------- £ si 9000@.1=900 £ ic 575/1475	(2 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288c	Director's particulars changed	(1 page)
22 Dec 2003	363s	Return made up to 24/12/03; full list of members	(8 pages)
11 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
03 Jun 2003	288b	Director resigned	(1 page)
07 Feb 2003	363s	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 07/02/03	(9 pages)
15 Nov 2002	88(2)R	Ad 23/07/02-01/08/02 £ si 2001@.1=200 £ ic 375/575	(2 pages)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(3 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
04 Apr 2002	88(2)R	Ad 04/03/02--------- £ si 1000@.1=100 £ ic 275/375	(2 pages)
11 Mar 2002	88(2)R	Ad 21/01/02--------- £ si 2000@.1=200 £ ic 75/275	(2 pages)
11 Mar 2002	123	Nc inc already adjusted 21/01/02	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/01/02 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