RDG MEDICAL HOLDINGS LIMITED

Company number 05544009

Date	Type	Description	View / Download
23 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2008	363a	Return made up to 23/08/08; full list of members	(4 pages)
10 Nov 2008	288c	Director's change of particulars / jeffrey lipsitz / 01/08/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Oct 2007	363s	Return made up to 23/08/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
08 Nov 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	(1 page)
05 Oct 2006	363s	Return made up to 23/08/06; full list of members	(7 pages)
02 May 2006	88(2)R	Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	288a	New secretary appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	287	Registered office changed on 20/10/05 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
20 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
25 Aug 2005	CERTNM	Company name changed rdg medial holdings LIMITED\certificate issued on 25/08/05	(2 pages)
23 Aug 2005	NEWINC	Incorporation	(28 pages)