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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)
29 Nov 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 288a New director appointed
04 Oct 2001 288a New director appointed
04 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2001 288b Director resigned
19 Jan 2001 287 Registered office changed on 19/01/01 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 4WS
18 Jan 2001 88(3) Particulars of contract relating to shares
18 Jan 2001 88(2)R Ad 28/07/00-23/08/00 £ si 5324241@.02
18 Dec 2000 363s Return made up to 15/11/00; bulk list available separately
23 Nov 2000 88(2)R Ad 13/11/00--------- £ si 275000@.02=5500 £ ic 286111/291611
26 Oct 2000 88(2)R Ad 20/10/00--------- £ si 1202137@.02=24042 £ ic 262069/286111
11 Sep 2000 AA Full group accounts made up to 31 March 2000
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New secretary appointed
05 Jul 2000 288b Secretary resigned;director resigned
06 Jun 2000 88(2)R Ad 12/05/00--------- £ si 540000@.02=10800 £ ic 251269/262069
06 Jun 2000 88(2)R Ad 12/05/00--------- £ si 62000@.02=1240 £ ic 250029/251269
16 May 2000 88(2)R Ad 09/05/00--------- £ si 4943885@.02=98877 £ ic 151152/250029