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INTERNATIONAL MEDICAL GROUP LIMITED

Company number 04163178

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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)
05 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Mar 2004 363s Return made up to 19/02/04; full list of members
16 Sep 2003 288a New director appointed
16 Sep 2003 88(3) Particulars of contract relating to shares
16 Sep 2003 88(2)R Ad 12/08/03--------- £ si 98@1=98 £ ic 10002/10100
26 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Secretary resigned
11 Aug 2003 288a New secretary appointed
13 Mar 2003 363s Return made up to 19/02/03; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
26 Apr 2002 88(2)R Ad 04/03/02--------- £ si 10000@1=10000 £ ic 2/10002
18 Mar 2002 363s Return made up to 19/02/02; full list of members
11 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 123 £ nc 1000/100000 04/03/02
30 Jul 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
02 Apr 2001 88(2)R Ad 15/03/01--------- £ si 1@1=1 £ ic 1/2
28 Feb 2001 288b Secretary resigned
19 Feb 2001 NEWINC Incorporation