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EXOMEDICA LIMITED

Company number 05044775

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	88(2)R	Ad 02/08/05--------- £ si 220000@.01=2200 £ si 220000@.24=52800 £ ic 201000/256000	View PDF Ad 02/08/05--------- £ si 220000@.01=2200 £ si 220000@.24=52800 £ ic 201000/256000 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	88(2)R	Ad 11/07/05--------- £ si 100000@.01=1000 £ ic 200000/201000	View PDF Ad 11/07/05--------- £ si 100000@.01=1000 £ ic 200000/201000 - link opens in a new window - 2 pages (2 pages)
26 Apr 2005	88(2)R	Ad 15/04/05--------- £ si 300000@.01=3000 £ si 300000@.24=72000 £ ic 125000/200000	View PDF Ad 15/04/05--------- £ si 300000@.01=3000 £ si 300000@.24=72000 £ ic 125000/200000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2005	122	S-div 04/04/05	View PDF S-div 04/04/05 - link opens in a new window - 1 page (1 page)
19 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 100000@.24=24000 £ si 100000@.01=1000 £ ic 100000/125000	View PDF Ad 04/04/05--------- £ si 100000@.24=24000 £ si 100000@.01=1000 £ ic 100000/125000 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Divided shares 04/04/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Apr 2005	123	£ nc 100000/750000 04/04/05	View PDF £ nc 100000/750000 04/04/05 - link opens in a new window - 1 page (1 page)
16 Mar 2005	CERTNM	Company name changed annomedica LIMITED\certificate issued on 16/03/05	View PDF Company name changed annomedica LIMITED\certificate issued on 16/03/05 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 200000@.25=50000 £ ic 50000/100000	View PDF Ad 28/01/05--------- £ si 200000@.25=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	123	Nc inc already adjusted 28/01/05	View PDF Nc inc already adjusted 28/01/05 - link opens in a new window - 1 page (1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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EXOMEDICA LIMITED

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