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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)
13 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 7,763,176.70
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 7,765,097.60
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 7,764,387.95
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 7,764,349.75
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 7,764,349.75
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 7,759,658.50
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 7,759,628.10
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 7,755,311.65
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 7,759,617.95
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 7,759,617.95
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 7,759,617.95
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 7,754,788.55
25 May 2011 AA Group of companies' accounts made up to 31 December 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 7,740,988.55
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 7,740,033.60
13 Jan 2011 AR01 Annual return made up to 20 October 2010 with bulk list of shareholders
04 Jan 2011 CH01 Director's details changed for Dr Donald William Evans on 1 January 2011
04 Jan 2011 TM01 Termination of appointment of Geoffrey Vernon as a director
04 Jan 2011 CH01 Director's details changed for Mr Andrew Christopher Meredith on 1 January 2011
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 7,740,021.10
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 7,737,205.40