INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED

Company number 03922468

Date	Type	Description	View / Download
15 Apr 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £461000.00 25/03/03
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2003	363s	Return made up to 09/02/03; full list of members	(9 pages)
21 Jan 2003	122	£ ic 94760/89960 31/12/02 £ sr 4800@1=4800	(1 page)
21 Jan 2003	122	£ ic 344760/94760 31/12/02 £ sr 250000@1=250000	(1 page)
01 Jul 2002	122	£ ic 544760/344760 30/06/02 £ sr 200000@1=200000	(1 page)
01 Jul 2002	122	£ ic 545960/544760 30/04/02 £ sr 1200@1=1200	(1 page)
01 Jul 2002	122	£ ic 550760/545960 05/04/02 £ sr 4800@1=4800	(1 page)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
19 Feb 2002	363s	Return made up to 09/02/02; full list of members	(8 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
30 May 2001	AA	Full group accounts made up to 31 December 2000	(23 pages)
24 Apr 2001	363s	Return made up to 09/02/01; full list of members	(8 pages)
13 Nov 2000	288b	Director resigned	(1 page)
16 May 2000	288a	New director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
10 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 May 2000	122	Conve 20/04/00	(1 page)
08 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
08 May 2000	123	£ nc 1000/550760 20/04/00	(1 page)
27 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
30 Mar 2000	CERTNM	Company name changed cobco (305) LIMITED\certificate issued on 31/03/00	(2 pages)

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