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E.M.S. MEDICAL GROUP LIMITED

Company number 01396751

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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)
29 Nov 1999	363(287)	Registered office changed on 29/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/11/99
17 Nov 1999	AA	Full group accounts made up to 31 October 1998	View PDF Full group accounts made up to 31 October 1998 - link opens in a new window - 31 pages (31 pages)
11 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1999	122	£ ic 460925/400925 30/06/99 £ sr 60000@1=60000	View PDF £ ic 460925/400925 30/06/99 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
17 May 1999	122	£ ic 520925/460925 31/12/98 £ sr 60000@1=60000	View PDF £ ic 520925/460925 31/12/98 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
17 May 1999	122	£ sr 60000@1 30/06/98	View PDF £ sr 60000@1 30/06/98 - link opens in a new window - 1 page (1 page)
30 Nov 1998	363s	Return made up to 18/10/98; no change of members	View PDF Return made up to 18/10/98; no change of members - link opens in a new window - 6 pages (6 pages)
25 Jul 1998	AA	Full group accounts made up to 31 October 1997	View PDF Full group accounts made up to 31 October 1997 - link opens in a new window - 30 pages (30 pages)
30 Dec 1997	363s	Return made up to 18/10/97; change of members	View PDF Return made up to 18/10/97; change of members - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 29 pages (29 pages)
25 Apr 1997	122	£ ic 620925/560925 31/12/96 £ sr 60000@1=60000	View PDF £ ic 620925/560925 31/12/96 £ sr 60000@1=60000 - link opens in a new window - 1 page (1 page)
18 Nov 1996	363s	Return made up to 18/10/96; full list of members	View PDF Return made up to 18/10/96; full list of members - link opens in a new window - 12 pages (12 pages)
27 Aug 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 28 pages (28 pages)
27 Nov 1995	363s	Return made up to 18/10/95; full list of members	View PDF Return made up to 18/10/95; full list of members - link opens in a new window - 10 pages (10 pages)
06 Apr 1995	88(2)R	Ad 27/03/95--------- £ si 610925@1=610925 £ ic 70000/680925	View PDF Ad 27/03/95--------- £ si 610925@1=610925 £ ic 70000/680925 - link opens in a new window - 2 pages (2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window
06 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
06 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
06 Apr 1995	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 - 16 pages (16 pages)
06 Apr 1995	123	£ nc 500000/680925 27/03/95	View PDF £ nc 500000/680925 27/03/95 - link opens in a new window - 1 page (1 page)
05 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
17 Mar 1995	AA	Full group accounts made up to 31 October 1994	View PDF Full group accounts made up to 31 October 1994 - link opens in a new window - 25 pages (25 pages)
04 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)

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