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VIVOMEDICA PLC

Company number 04066454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	363s	Return made up to 06/09/08; bulk list available separately	View PDF Return made up to 06/09/08; bulk list available separately - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint auditors dirs etc 08/09/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint auditors dirs etc 08/09/2008 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 44 pages (44 pages)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 2007	363s	Return made up to 06/09/07; bulk list available separately	View PDF Return made up to 06/09/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
22 Oct 2007	363(288)	Director resigned
04 Oct 2007	CERTNM	Company name changed zi medical PLC\certificate issued on 04/10/07	View PDF Company name changed zi medical PLC\certificate issued on 04/10/07 - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: unit 4, st asaph business park, st. Asaph, denbighshire LL17 0LJ	View PDF Registered office changed on 08/08/07 from: unit 4, st asaph business park, st. Asaph, denbighshire LL17 0LJ - link opens in a new window - 1 page (1 page)
05 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 34 pages (34 pages)
01 Feb 2007	363s	Return made up to 06/09/06; bulk list available separately	View PDF Return made up to 06/09/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 29 pages (29 pages)
05 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	363s	Return made up to 06/09/05; bulk list available separately	View PDF Return made up to 06/09/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 07/07/05
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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