MINSTER MEDICAL LTD

Company number 04653954

Date	Type	Description	View / Download
08 Jan 2007	288a	New director appointed	(3 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Debt purchase agreement 21/12/06
08 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
29 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
01 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
20 Mar 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
10 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
10 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
29 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
06 Apr 2004	AA	Accounts made up to 31 July 2003	(1 page)
14 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
18 Jan 2004	225	Accounting reference date shortened from 30/09/03 to 31/07/03	(1 page)
22 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
28 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 10 wilmslow road cheadle cheshire SK8 1BT	(1 page)
28 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2003	88(2)R	Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Feb 2003	288a	New director appointed	(2 pages)
31 Jan 2003	NEWINC	Incorporation	(11 pages)