THE MEDICAL HOUSE LIMITED

Company number 03966085

Date	Type	Description	View / Download
19 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 2610000@.01=26100 £ ic 451395/477495	(2 pages)
04 Oct 2000	88(2)R	Ad 01/09/00--------- £ si 140000@.01=1400 £ ic 449995/451395	(2 pages)
04 Oct 2000	225	Accounting reference date extended from 30/06/00 to 30/06/01	(1 page)
22 Aug 2000	PROSP	Prospectus	(5 pages)
10 Aug 2000	353a	Location of register of members (non legible)	(1 page)
31 Jul 2000	PROSP	Prospectus	(95 pages)
10 Jul 2000	288a	New director appointed	(3 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
05 Jul 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Jul 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
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(84 pages)
05 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 44980000@.01=449800 £ ic 195/449995	(2 pages)
05 Jul 2000	288a	New secretary appointed	(2 pages)
05 Jul 2000	225	Accounting reference date shortened from 30/04/01 to 30/06/00	(1 page)
05 Jul 2000	288b	Secretary resigned	(1 page)
05 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 193@1=193 £ ic 2/195	(2 pages)
27 Jun 2000	CERTNM	Company name changed trademeasure public LIMITED comp any\certificate issued on 27/06/00	(2 pages)
27 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jun 2000	117	Application to commence business	(2 pages)
26 May 2000	288a	New director appointed	(3 pages)
16 May 2000	288b	Secretary resigned;director resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)