ADVANCED MEDICAL SOLUTIONS GROUP PLC

Company number 02867684

Date	Type	Description	View / Download
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
02 Jun 1996	AA	Full group accounts made up to 31 December 1995	(41 pages)
15 Apr 1996	88(2)R	Ad 21/03/96--------- £ si 10416650@.1=1041665 £ ic 2083330/3124995	(3 pages)
15 Apr 1996	123	£ nc 4200000/5650000 14/02/96	(1 page)
22 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
09 Feb 1996	PROSP	Listing of particulars	(41 pages)
25 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
30 Oct 1995	363s	Return made up to 20/10/95; bulk list available separately	(8 pages)
11 May 1995	AA	Full group accounts made up to 31 December 1994	(39 pages)
22 Mar 1995	88(2)R	Ad 14/12/94--------- £ si 4446310@.1=444631 £ ic 2/444633	(4 pages)
13 Feb 1995	353	Location of register of members 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
13 Feb 1995	97	Commission payable relating to shares 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
13 Feb 1995	288	New director appointed 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
13 Feb 1995	288	New director appointed 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
13 Feb 1995	288	New director appointed 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
16 Jan 1995	PROSP	Prospectus	(56 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
06 Dec 1994	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Dec 1994	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
06 Dec 1994	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
06 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
06 Dec 1994	122	S-div 30/11/94	(1 page)

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