MEDIC-ONE GROUP LIMITED

Company number 03220867

Date	Type	Description	View / Download
10 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 2002	363s	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02	(9 pages)
03 Sep 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Sep 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	CERTNM	Company name changed medic-one recruitment LIMITED\certificate issued on 31/01/02	(2 pages)
07 Dec 2001	363s	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
14 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2001	288a	New director appointed	(2 pages)
11 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
18 Jul 2000	363s	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 May 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 May 2000	88(2)R	Ad 23/03/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
26 Apr 2000	123	Nc inc already adjusted 23/03/00	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
26 Jul 1999	363s	Return made up to 05/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
06 May 1999	395	Particulars of mortgage/charge	(3 pages)