ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED

Company number 03875425

Date	Type	Description	View / Download
17 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
10 Jul 2005	88(2)R	Ad 25/04/05--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
10 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 30/03/05	(2 pages)
10 Jul 2005	123	Nc inc already adjusted 30/03/05	(1 page)
10 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2005	288a	New director appointed	(2 pages)
22 Jun 2005	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(1 page)
15 Apr 2005	363s	Return made up to 11/11/04; full list of members	(6 pages)
17 Aug 2004	363s	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jul 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2002	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 30 November 2001	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: chesham house 150 regent street london W1B 5SJ	(1 page)
06 Apr 2004	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: suite 501 international house 223 regent street london W1R 8QD	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
09 Apr 2001	88(2)R	Ad 05/04/01--------- £ si 999@1=999 £ ic 1/1000	(4 pages)

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