MEDICAL MARKETING INTERNATIONAL GROUP PLC

Company number 02990329

Date	Type	Description	View / Download
19 Aug 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
15 Jul 1996	88(2)R	Ad 08/07/96--------- premium £ si 1000@.05=50 £ ic 50350/50400	(2 pages)
12 Jun 1996	288	New secretary appointed	(1 page)
12 Jun 1996	288	Secretary resigned	(2 pages)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(41 pages)
15 Apr 1996	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 Document
15 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jan 1996	288	Director resigned	(1 page)
22 Dec 1995	88(2)R	Ad 13/12/95--------- £ si 350@1=350 £ ic 50000/50350	(2 pages)
07 Dec 1995	363s	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary resigned	(11 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
19 Sep 1995	287	Registered office changed on 19/09/95 from: 15 tenison avenue cambridge CB1 2DX	(1 page)
19 Sep 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	New director appointed	(2 pages)
30 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Aug 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Aug 1995	BS	Balance Sheet	(5 pages)
25 Aug 1995	AUDS	Auditor's statement	(1 page)
25 Aug 1995	AUDR	Auditor's report	(1 page)
25 Aug 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)