E.M.S. MEDICAL GROUP LIMITED

Company number 01396751

Date	Type	Description	View / Download
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	88(2)R	Ad 31/03/02--------- £ si 16000@1=16000 £ ic 80782/96782	(2 pages)
30 Sep 2002	288a	New director appointed	(1 page)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
05 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
28 Jan 2002	363s	Return made up to 18/10/01; full list of members	(6 pages)
02 Oct 2001	288b	Director resigned	(1 page)
31 Aug 2001	AA	Group of companies' accounts made up to 30 April 2000	(32 pages)
22 Mar 2001	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
22 Mar 2001	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
22 Mar 2001	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
22 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
22 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 5657@1=5657 £ ic 85240/90897	(2 pages)
22 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 4315@1=4315 £ ic 80925/85240	(2 pages)
03 Jan 2001	363s	Return made up to 18/10/00; full list of members	(12 pages)
16 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	225	Accounting reference date extended from 31/10/99 to 30/04/00	(1 page)
07 Apr 2000	122	£ ic 400925/340925 31/12/99 £ sr 60000@1=60000	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
29 Nov 1999	363s	Return made up to 18/10/99; full list of members	(11 pages)
29 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed 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