EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

Date	Type	Description	View / Download
23 Jun 2011	TM01	Termination of appointment of David Stables as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
02 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for Mr Phillip Andrew Woodrow on 18 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Dr David Lindsay Stables on 18 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Gary Shuckford on 18 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Sean Douglas Riddell on 18 February 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Andrew Whitwam on 18 February 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Christopher Michael Kennedy Spencer on 18 February 2010	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
02 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
02 Mar 2009	190	Location of debenture register	(1 page)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
20 Jun 2008	288c	Director's change of particulars / phillip woodrow / 03/04/2008	(2 pages)
20 Jun 2008	288c	Director's change of particulars / andrew whitwam / 14/03/2008	(2 pages)
20 Jun 2008	288c	Director's change of particulars / david stables / 14/03/2008	(2 pages)
20 Jun 2008	288c	Director's change of particulars / sean riddell / 14/03/2008	(2 pages)
20 Jun 2008	288b	Appointment terminated secretary david stables	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF england	(1 page)
19 Jun 2008	363a	Return made up to 18/02/08; full list of members	(15 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from fulford grange micklefield lane rawdon leeds west yorkshire LS19 6BA	(1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)