EGTON MEDICAL INFORMATION SYSTEMS LIMITED

Company number 02117205

Date	Type	Description	View / Download
21 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
17 Apr 2008	88(2)	Ad 03/04/07\gbp si 8000000@1=8000000\gbp ic 1000/8001000\	(4 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise capital 03/04/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 04/04/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
14 Apr 2008	288a	Director appointed phillip woodrow	(2 pages)
10 Apr 2008	288a	Director appointed gary shuckford	(2 pages)
10 Apr 2008	288a	Secretary appointed christopher michael kennedy spencer	(2 pages)
10 Apr 2008	288b	Appointment terminated director peter sowerby	(1 page)
10 Apr 2008	288b	Appointment terminated director william jones	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF	(1 page)
05 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
20 Mar 2007	363s	Return made up to 18/02/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
13 Apr 2006	363s	Return made up to 18/02/06; full list of members	(10 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: c/o baker tilly 2 whitehall quay leeds west yorkshire LS1 4HG	(1 page)
07 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
17 Mar 2005	363s	Return made up to 18/02/05; no change of members	(8 pages)
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
08 Mar 2004	363s	Return made up to 18/02/04; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Feb 2004	287	Registered office changed on 17/02/04 from: park house mews 77 back lane horsforth leeds west yorkshire LS18 4RF	(1 page)