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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)
19 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 288a New director appointed
26 Jul 1998 88(2)R Ad 08/07/98--------- £ si 1650000@.1=165000 £ ic 3691399/3856399
05 Jun 1998 288a New director appointed
30 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 May 1998 AA Full group accounts made up to 31 December 1997
11 May 1998 288b Director resigned
12 Nov 1997 363s Return made up to 20/10/97; bulk list available separately
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
09 Oct 1997 288a New director appointed
26 Aug 1997 88(2)R Ad 17/07/97--------- £ si 4101555@.1=410155 £ ic 3124995/3535150
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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26 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1997 123 £ nc 4200000/5000000 17/07/97
26 Aug 1997 MISC 123 140296/should be 2750000
07 Jul 1997 288a New director appointed
26 Jun 1997 PROSP Listing of particulars
11 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jun 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 288a New director appointed
07 Jan 1997 363s Return made up to 20/10/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association