MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Company number 04057279

Date	Type	Description	View / Download
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
16 Sep 2003	363s	Return made up to 22/08/03; full list of members	(10 pages)
13 Feb 2003	AUD	Auditor's resignation	(1 page)
13 Feb 2003	MISC	Auditors resignation	(1 page)
20 Sep 2002	363s	Return made up to 22/08/02; change of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Sep 2002	88(2)R	Ad 16/08/02--------- £ si 3884000@.01=38840 £ ic 141360/180200	(2 pages)
17 Jul 2002	169	£ ic 165735/141360 30/05/02 £ sr 24375@1=24375	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
07 Feb 2002	288a	New director appointed	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
19 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
17 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 15000@1=15000 £ ic 150735/165735	(2 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New director appointed	(3 pages)
12 Jan 2001	123	Nc inc already adjusted 08/12/00	(1 page)
02 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 129373@1=129373 £ si 2136000@.01=21360 £ ic 2/150735	(4 pages)
21 Dec 2000	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
21 Dec 2000	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
21 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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

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