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ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

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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)
16 Jul 2007 OC Red cap&cancellation share prem
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rec rpt,elect dirs, aud 06/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2007 88(2)R Ad 23/05/07--------- £ si 55000@.05=2750 £ ic 11817438/11820188
05 Jun 2007 88(2)R Ad 18/04/07--------- £ si 30000@.05=1500 £ ic 11815938/11817438
09 May 2007 88(2)R Ad 12/04/07--------- £ si 498630@.05=24931 £ ic 11791007/11815938
09 May 2007 88(2)R Ad 12/04/07--------- £ si 184258@.05=9212 £ ic 11781795/11791007
08 Mar 2007 288a New director appointed
28 Nov 2006 363s Return made up to 20/10/06; bulk list available separately
03 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
21 Apr 2006 288a New director appointed
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
18 Nov 2005 363s Return made up to 20/10/05; bulk list available separately
08 Aug 2005 363s Return made up to 20/10/04; bulk list available separately; amend
16 Nov 2004 363s Return made up to 20/10/04; no change of members
24 Jun 2004 288c Director's particulars changed
02 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 AA Group of companies' accounts made up to 31 December 2003
04 Nov 2003 363s Return made up to 20/10/03; bulk list available separately
21 May 2003 AA Group of companies' accounts made up to 31 December 2002
18 Mar 2003 353a Location of register of members (non legible)
09 Feb 2003 288b Director resigned