MEDIC-ONE GROUP LIMITED

Company number 03220867

Date	Type	Description	View / Download
30 Jun 2004	AA	Full accounts made up to 27 November 2002	(18 pages)
13 Mar 2004	288a	New director appointed	(3 pages)
10 Sep 2003	225	Accounting reference date shortened from 27/11/03 to 30/09/03	(1 page)
24 Jul 2003	363s	Return made up to 05/07/03; full list of members	(9 pages)
26 Feb 2003	225	Accounting reference date extended from 30/09/02 to 27/11/02	(1 page)
18 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
18 Dec 2002	395	Particulars of mortgage/charge	(8 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Dec 2002	122	S-div 28/11/02	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 28/11/02 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
10 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: roberts house 2 manor road ruislip middlesex HA4 7LA	(1 page)
10 Dec 2002	225	Accounting reference date shortened from 31/12/02 to 30/09/02	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	AUD	Auditor's resignation	(1 page)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 2002	122	S-div 19/11/02	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)