INVAMED GROUP LIMITED

Company number 04084631

Date	Type	Description	View / Download
07 Apr 2006	AA	Group of companies' accounts made up to 30 November 2004	(21 pages)
05 Oct 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
08 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
17 Sep 2004	AA	Group of companies' accounts made up to 30 November 2003	(20 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: unit 23 vale business park cowbridge south glamorgan CF71 7PF	(1 page)
16 Oct 2003	363s	Return made up to 05/10/03; full list of members	(8 pages)
03 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(12 pages)
28 Feb 2003	AUD	Auditor's resignation	(1 page)
11 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 50000@1=50000 £ ic 149997/199997	(2 pages)
30 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
11 Jun 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
05 Nov 2001	363s	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
26 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AB	(1 page)
19 Feb 2001	CERTNM	Company name changed invamed LIMITED\certificate issued on 19/02/01	(2 pages)
15 Feb 2001	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
15 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
15 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 149997@1=149997 £ ic 3/150000	(2 pages)
15 Feb 2001	123	£ nc 1000/200000 02/02/01	(1 page)
15 Feb 2001	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
12 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
20 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)