JOMED IMAGING LIMITED

Company number 02144826

Date	Type	Description	View / Download
24 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
24 Dec 1998	123	£ nc 1939635/2008621 25/11/98	(1 page)
26 Nov 1998	288b	Director resigned	(2 pages)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Jun 1998	123	£ nc 1932492/1939634 29/04/98	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
02 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(3 pages)
02 Jun 1998	123	£ nc 1916778/1932492 07/11/97	(1 page)
25 Mar 1998	363s	Return made up to 23/02/98; change of members	(12 pages)
06 Mar 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	288a	New secretary appointed	(2 pages)
03 Feb 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
18 Nov 1997	MA	Memorandum and Articles of Association	(32 pages)
06 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Jul 1997	287	Registered office changed on 28/07/97 from: unit 12,alice court 116 putney bridge road london SW15 2NQ	(1 page)
27 May 1997	288b	Director resigned	(1 page)
01 May 1997	288a	New director appointed	(3 pages)
09 Apr 1997	88(2)R	Ad 10/03/97--------- £ si 18000@.01=180 £ ic 1304016/1304196	(2 pages)
27 Mar 1997	363s	Return made up to 23/02/97; full list of members	(10 pages)