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EYKONA MEDICAL LIMITED

Company number 05918197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
30 Jan 2008 287 Registered office changed on 30/01/08 from: 9400 garsington road, oxford business park, oxford, OX4 2HN
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
05 Oct 2007 288c Secretary's particulars changed
20 Sep 2007 363a Return made up to 29/08/07; full list of members
06 Mar 2007 288a New director appointed
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 88(2)R Ad 09/02/07--------- £ si 1200@.01=12 £ ic 88/100
22 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
15 Feb 2007 288a New director appointed
15 Feb 2007 288a New director appointed
08 Feb 2007 88(2)R Ad 26/01/07--------- £ si 8799@.01=87 £ ic 1/88
29 Aug 2006 NEWINC Incorporation