INTERNATIONAL MEDICAL SYSTEMS (UK) LIMITED

Company number 03006670

Date	Type	Description	View / Download
24 Sep 2003	288c	Secretary's particulars changed	(1 page)
13 Jan 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
31 Dec 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
21 Feb 2002	363s	Return made up to 06/01/02; full list of members	(6 pages)
21 Feb 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Jan 2002	288a	New director appointed	(2 pages)
13 Dec 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2001	363s	Return made up to 06/01/01; full list of members	(7 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
15 Feb 2000	363s	Return made up to 06/01/00; full list of members	(7 pages)
23 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
29 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 36 summerfield road stourport on severn worcestershire DY13 9BE	(1 page)
01 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1999	MA	Memorandum and Articles of Association	(4 pages)
11 Aug 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)