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PRIVATE MEDICINE INTERMEDIARIES LIMITED

Company number 02009675

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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)
18 Jul 2001 288b Director resigned
01 May 2001 AA Full accounts made up to 30 June 2000
12 Dec 2000 363s Return made up to 08/11/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
07 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 08/11/99; full list of members
12 Mar 1999 AA Full accounts made up to 30 June 1998
22 Jan 1999 363s Return made up to 08/11/98; no change of members
30 Jul 1998 288a New director appointed
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Secretary resigned
12 Feb 1998 AA Full accounts made up to 30 June 1997
09 Jan 1998 363s Return made up to 08/11/97; full list of members
21 Nov 1997 288a New director appointed
04 May 1997 AA Full accounts made up to 30 June 1996
05 Mar 1997 88(2) Ad 16/04/96--------- £ si 362320@1
22 Jan 1997 363s Return made up to 08/11/96; full list of members
21 Jan 1997 288b Director resigned
17 Dec 1996 88(2)R Ad 10/06/96--------- £ si 50000@1=50000 £ ic 93670/143670
17 Dec 1996 123 Nc inc already adjusted 16/04/96
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1996 288a New director appointed
06 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 Nov 1996 AA Full accounts made up to 30 June 1995