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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)
22 Apr 2005 123 Nc inc already adjusted 11/08/03
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
04 Oct 2004 363s Return made up to 06/09/04; bulk list available separately
04 Oct 2004 363(353) Location of register of members address changed
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
17 May 2004 288c Director's particulars changed
17 Sep 2003 363s Return made up to 06/09/03; bulk list available separately
26 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
07 Feb 2003 363s Return made up to 06/09/02; full list of members
08 Dec 2002 88(2)R Ad 13/05/02--------- £ si 400000@.02=8000 £ ic 792498/800498
01 Nov 2002 88(2)R Ad 26/06/02--------- £ si 625592@.02=12511 £ ic 779987/792498
24 Oct 2002 288a New director appointed
24 Sep 2002 88(2)R Ad 13/05/02--------- £ si 290681@.02=5813 £ ic 774174/779987
05 Aug 2002 SA Statement of affairs
05 Aug 2002 88(2)R Ad 13/05/02--------- £ si 18000000@.02=360000 £ ic 414174/774174
05 Aug 2002 123 Nc inc already adjusted 13/05/02
05 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 13/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
05 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 395 Particulars of mortgage/charge