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CLINICAL COMPUTING PLC

Company number 01429835

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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)
20 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 May 2007 288b Director resigned
19 Jan 2007 363s Return made up to 31/12/06; bulk list available separately
19 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jun 2006 88(2)R Ad 09/06/06--------- £ si 1575000@.05=78750 £ ic 1576768/1655518
27 Jan 2006 363s Return made up to 31/12/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2005 AUD Auditor's resignation
22 Jun 2005 288c Secretary's particulars changed;director's particulars changed
15 Jun 2005 288c Director's particulars changed
15 Jun 2005 288c Director's particulars changed
03 Jun 2005 288b Director resigned
02 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 288b Director resigned
17 Jan 2005 363s Return made up to 31/12/04; bulk list available separately
04 Jan 2005 288a New director appointed
29 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Director resigned
23 Jan 2004 363s Return made up to 31/12/03; bulk list available separately
06 Oct 2003 88(2)R Ad 02/09/03--------- £ si 6430051@.05=321502 £ ic 1254016/1575518
11 Sep 2003 123 Nc inc already adjusted 01/09/03