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MEDICAL MARKETING INTERNATIONAL GROUP PLC

Company number 02990329

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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)
22 Sep 2008 288b Appointment terminated secretary eversecretary LIMITED
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Apr 2008 288b Appointment terminated director margaret mitchell
18 Apr 2008 288b Appointment terminated director david best
25 Feb 2008 288a Director appointed phillip cartmell
10 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2007 MEM/ARTS Memorandum and Articles of Association
02 Oct 2007 288b Director resigned
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
11 May 2007 363s Return made up to 31/03/07; bulk list available separately
14 Apr 2007 288a New director appointed
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 288c Director's particulars changed
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
04 Aug 2006 288c Director's particulars changed