MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

Date	Type	Description	View / Download
03 Aug 2005	288b	Director resigned	(1 page)
03 Aug 2005	288b	Director resigned	(1 page)
25 Jul 2005	288b	Director resigned	(1 page)
11 Mar 2005	288b	Director resigned	(1 page)
10 Jan 2005	363a	Return made up to 07/12/04; full list of members	(9 pages)
17 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 12000@1=12000 £ ic 28000000/28012000	(2 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Apr 2004	288a	New director appointed	(2 pages)
11 Dec 2003	363s	Return made up to 07/12/03; full list of members	(9 pages)
27 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
24 Jul 2003	353	Location of register of members	(1 page)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	363s	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
24 Dec 2002	288a	New director appointed	(2 pages)
25 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2002	363s	Return made up to 07/12/01; full list of members	(7 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)