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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)
08 Nov 2004 88(2)R Ad 27/10/04--------- £ si 3351000@.2=670200 £ ic 290788/960988
02 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
11 May 2004 363s Return made up to 31/03/04; bulk list available separately
16 Apr 2004 88(2)R Ad 07/04/04--------- £ si 600000@.2=120000 £ ic 170788/290788
15 Dec 2003 363s Return made up to 15/11/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Dec 2003 88(2)R Ad 21/11/03--------- £ si 1841858@.02=36837 £ ic 133951/170788
25 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 11/11/03
25 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003 88(2)R Ad 11/11/03--------- £ si 2409142@.02=48182 £ ic 85769/133951
28 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
28 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 88(2)R Ad 18/09/03--------- £ si 125000@.002=250 £ ic 85519/85769
25 Jul 2003 88(2)R Ad 25/06/03--------- £ si 25000@.002=50 £ ic 85469/85519
01 Jul 2003 88(2)R Ad 25/06/03--------- £ si 25000@.02=500 £ ic 84969/85469
20 May 2003 288b Director resigned
31 Mar 2003 353a Location of register of members (non legible)
24 Jan 2003 363s Return made up to 15/11/02; bulk list available separately
02 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
02 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
05 Jun 2002 88(2)R Ad 30/04/02--------- £ si 4000000@.02=80000 £ ic 76969/156969
02 Jun 2002 288c Secretary's particulars changed
16 May 2002 288b Director resigned
08 Feb 2002 288c Secretary's particulars changed