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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)
15 May 2000 88(2)R Ad 09/05/00--------- £ si 4943885@.02=98877 £ ic 52275/151152
03 May 2000 PROSP Prospectus
20 Apr 2000 122 S-div 27/02/96
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Apr 2000 123 £ nc 250000/1000000 27/02/96
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
20 Apr 2000 122 S-div 05/04/00
20 Apr 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
20 Apr 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
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 288b Director resigned
14 Dec 1999 363s Return made up to 15/11/99; full list of members
27 Sep 1999 AA Full group accounts made up to 31 March 1999
15 Dec 1998 363s Return made up to 15/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 1998 288a New director appointed
01 Oct 1998 AA Full group accounts made up to 31 March 1998
02 Feb 1998 288a New director appointed
18 Dec 1997 363s Return made up to 15/11/97; full list of members
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288a New secretary appointed
26 Sep 1997 AA Full group accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
16 Dec 1996 363s Return made up to 15/11/96; full list of members
16 Sep 1996 353 Location of register of members
12 Sep 1996 288 New director appointed