MEDSCREEN HOLDINGS LIMITED

Company number 04386697

Date	Type	Description	View / Download
26 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 2007	353	Location of register of members	(1 page)
26 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: unit 1A, harbour quay 100 prestons road london E14 9PH	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Mar 2007	363a	Return made up to 14/02/07; full list of members	(4 pages)
08 Dec 2006	288a	New director appointed	(4 pages)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
08 Dec 2006	288b	Director resigned	(1 page)
22 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
22 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve documents 02/11/06
22 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Nov 2006	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
17 Mar 2006	363a	Return made up to 14/02/06; full list of members	(3 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
10 Mar 2005	123	Nc inc already adjusted 28/02/05	(1 page)
10 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
10 Mar 2005	123	Nc inc already adjusted 18/09/03	(1 page)