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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)
05 Feb 2003 363s Return made up to 20/10/02; bulk list available separately
20 Nov 2002 88(2)R Ad 30/04/02-01/05/02 £ si 48529142@.05
30 May 2002 AA Group of companies' accounts made up to 31 December 2001
10 May 2002 MEM/ARTS Memorandum and Articles of Association
10 May 2002 123 Nc inc already adjusted 23/04/02
10 May 2002 122 S-div 23/04/02
10 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2002 PROSP Prospectus
16 Nov 2001 363s Return made up to 20/10/01; no change of members
25 Sep 2001 MISC Amending cert-priv to PLC & con
11 May 2001 AA Full group accounts made up to 31 December 2000
12 Apr 2001 395 Particulars of mortgage/charge
24 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 288a New director appointed
31 Jan 2001 288c Director's particulars changed
30 Jan 2001 288b Director resigned
15 Nov 2000 363s Return made up to 20/10/00; full list of members
31 May 2000 AA Full group accounts made up to 31 December 1999
26 May 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Feb 2000 88(2)R Ad 02/02/00--------- £ si 31847615@.1=3184761 £ ic 3856620/7041381
19 Jan 2000 288b Director resigned
15 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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15 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital