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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)
09 Feb 2005 88(2)R Ad 18/01/05--------- £ si 199992@.25=49998 £ ic 2/50000
08 Feb 2005 123 Nc inc already adjusted 18/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/01/05
08 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 287 Registered office changed on 26/01/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB
24 Jan 2005 CERTNM Company name changed enwich LIMITED\certificate issued on 24/01/05
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned;director resigned
12 Mar 2004 CERTNM Company name changed GAG194 LIMITED\certificate issued on 12/03/04
12 Mar 2004 288a New secretary appointed
12 Mar 2004 288a New director appointed
16 Feb 2004 NEWINC Incorporation