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ACTION MEDICAL RESEARCH

Company number 00549089

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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)
07 Apr 1997	363s	Annual return made up to 08/03/97 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 08/03/97 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 49 pages (49 pages)
07 Jun 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 14 pages (14 pages)
31 Mar 1996	363s	Annual return made up to 08/03/96 363(287) ‐ Registered office changed on 31/03/96	View PDF Annual return made up to 08/03/96 363(287) ‐ Registered office changed on 31/03/96 - link opens in a new window - 17 pages (17 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
24 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 12 pages (12 pages)
21 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Mar 1995	363s	Annual return made up to 08/03/95	View PDF Annual return made up to 08/03/95 - link opens in a new window - 20 pages (20 pages)
04 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
05 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Sep 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
27 Sep 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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ACTION MEDICAL RESEARCH

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