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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)
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 128677236@.02=2573544 £ ic 1437568/4011112	View PDF Ad 08/07/05--------- £ si 128677236@.02=2573544 £ ic 1437568/4011112 - link opens in a new window - 3 pages (3 pages)
25 Aug 2005	123	Nc inc already adjusted 07/07/05	View PDF Nc inc already adjusted 07/07/05 - link opens in a new window - 1 page (1 page)
16 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/07/05	View PDF Resolutions RES13 ‐ Re agreement 07/07/05 - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
25 Apr 2005	88(2)O	Ad 13/05/02--------- £ si 417062@.02	View PDF Ad 13/05/02--------- £ si 417062@.02 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	88(2)R	Ad 03/02/04--------- £ si 16485000@.02	View PDF Ad 03/02/04--------- £ si 16485000@.02 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	88(2)R	Ad 09/09/03--------- £ si 12400001@.02	View PDF Ad 09/09/03--------- £ si 12400001@.02 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	88(2)R	Ad 14/03/03--------- £ si 3368422@.02	View PDF Ad 14/03/03--------- £ si 3368422@.02 - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	123	Nc inc already adjusted 11/06/04	View PDF Nc inc already adjusted 11/06/04 - link opens in a new window - 1 page (1 page)
22 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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