AM MEDICAL LIMITED

Company number 04324349

Date	Type	Description	View / Download
21 Mar 2003	363a	Return made up to 16/11/02; full list of members	(7 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2003	288c	Secretary's particulars changed	(1 page)
06 Mar 2003	88(2)R	Ad 31/01/02--------- £ si 300@.01=3 £ ic 97/100	(2 pages)
06 Mar 2003	88(2)R	Ad 01/01/02--------- £ si 500@.01=5 £ ic 92/97	(2 pages)
06 Mar 2003	88(2)R	Ad 01/12/01--------- £ si 1200@.01=12 £ ic 80/92	(2 pages)
06 Mar 2003	88(2)R	Ad 01/12/01--------- £ si 7900@.01=79 £ ic 1/80	(2 pages)
29 Nov 2002	CERTNM	Company name changed am locums LIMITED\certificate issued on 29/11/02	(2 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	287	Registered office changed on 23/04/02 from: augustine house 6A austin friars london EC2N 2HA	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 16/11/01 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
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2002	122	S-div 09/04/02	(1 page)
23 Apr 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
16 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2001	NEWINC	Incorporation	(16 pages)

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