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CORPORATE MEDICAL MANAGEMENT LIMITED

Company number 02707678

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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 May 1999 363s Return made up to 16/04/99; no change of members
12 Mar 1999 AA Full accounts made up to 30 June 1998
23 Dec 1998 288a New director appointed
03 Dec 1998 288a New director appointed
14 May 1998 363s Return made up to 16/04/98; full list of members
29 Apr 1998 288b Director resigned
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Director resigned
12 Feb 1998 AA Full accounts made up to 30 June 1997
21 Nov 1997 288a New director appointed
08 Oct 1997 88(2)R Ad 24/03/97--------- £ si 90000@1
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1997 123 £ nc 1000/1000000 24/03/97
09 Jun 1997 363s Return made up to 16/04/97; full list of members
04 May 1997 AA Full accounts made up to 30 June 1996
21 Jan 1997 288b Director resigned
21 Jan 1997 288a New director appointed
06 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1996 AA Full accounts made up to 30 June 1995
05 Jul 1996 363s Return made up to 16/04/96; full list of members
14 Apr 1996 288 Director resigned
29 Dec 1995 288 New director appointed