AMS ADVANCED MEDICAL SERVICES LIMITED

Company number 03769280

Date	Type	Description	View / Download
24 May 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 January 2005	(5 pages)
12 May 2005	363s	Return made up to 12/05/05; full list of members	(8 pages)
01 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
01 Jun 2004	363s	Return made up to 12/05/04; full list of members	(8 pages)
26 Oct 2003	AA	Accounts made up to 31 January 2003	(13 pages)
14 Jul 2003	AUD	Auditor's resignation	(1 page)
02 Jun 2003	363s	Return made up to 12/05/03; full list of members 363(287) ‐ Registered office changed on 02/06/03	(8 pages)
06 Jul 2002	AA	Accounts made up to 31 January 2002	(15 pages)
23 May 2002	363s	Return made up to 12/05/02; full list of members	(8 pages)
18 Feb 2002	88(2)R	Ad 28/01/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Feb 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 Document
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2002	288a	New director appointed	(2 pages)
03 Dec 2001	AA	Accounts made up to 31 January 2001	(14 pages)
08 Jun 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 08/06/01	(7 pages)
08 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
08 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2000	AA	Accounts made up to 31 January 2000	(14 pages)
01 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 1999	225	Accounting reference date shortened from 31/05/00 to 31/01/00	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Secretary resigned	(1 page)
03 Dec 1999	288a	New secretary appointed;new director appointed	(4 pages)